King Retail Solutions, Inc. Overview
King Retail Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 20, 1999 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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King Retail Solutions, Inc.
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Key People
Who own King Retail Solutions, Inc.
| Name | |
|---|---|
| Kris P. Londahl |
President
Director
Chairman / CEO
Chairman
Chairman/CEO
Chief Executive Officer
|
| Shaun Londahl |
President
Vice President
|
| Farrah Potter |
Treasurer
|
| Jerry Tippets |
President
Secretary
|
| Paul Germani |
Treasurer
|
| Jan Huffstutter |
Director
|
| Ed Albers |
Director
Vice President
|
| Heidi Sann |
Secretary
|
Corporate Filings for King Retail Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800197009 |
| Date Filed: | Thursday, April 24, 2003 |
| Registered Agent | Richard Clayton |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 02176979 |
| Date Filed: | Monday, September 20, 1999 |
| Registered Agent | Gkl Corporate/Search, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/2003 | Application for Certificate of Authority | |
|
4/24/2003 | Certificate of Assumed Business Name | |
|
7/21/2004 | Application for Amended Certificate of Authority | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
10/21/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
6/6/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records