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KOMPAN, Inc.

Company Details

Name: KOMPAN, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Mar 2012 (13 years ago)
Identification Number: 000788931
Place of Formation: DELAWARE
Principal Address: 605 W. HOWARD LN. SUITE 101, AUSTIN, TX, 78753, USA
Purpose: TO SELL OUTDOOR PLAYGROUND EQUIPMENT
NAICS: 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JETHRO MONTZKA PRESIDENT 605 W. HOWARD LANE, SUITE 101 AUSTIN, TX 78753 USA

TREASURER

Name Role Address
ERIC LEWIS TREASURER 605 W. HOWARD LN., SUITE 101 AUSTIN, TX 78753 USA

VICE PRESIDENT

Name Role Address
PETER ELKJAER-LARSEN VICE PRESIDENT CF TIEGTENS BLVD. 32 C ODENSE, 5220 DNK

CORPORATE SECRETARY

Name Role Address
EDWARD J WRIGHT JR CORPORATE SECRETARY ONE CAPITOL MALL, STE 670 SACRAMENTO, CA 95814 USA

CHAIRMAN

Name Role Address
HENRIK FUGLSANG DAMGAARD-HANSEN CHAIRMAN 605 W. HOWARD LN. AUSTIN, TX 78753 USA

DIRECTOR

Name Role Address
PETER ELKJAER-LARSEN DIRECTOR CF TIEGTENS BLVD 32 C ODENSE, DK5220 DNK

Filings

Number Name File Date
202447004760 Annual Report 2024-02-21
202328374580 Annual Report 2023-02-14
202220659460 Annual Report 2022-06-30
202220133410 Revocation Notice For Failure to File An Annual Report 2022-06-27
202190846220 Annual Report 2021-02-11
202034834330 Annual Report 2020-02-20
201984594530 Annual Report 2019-01-16
201857805840 Annual Report 2018-02-07
201734883000 Annual Report 2017-02-27
201730170410 Statement of Change of Registered/Resident Agent 2017-01-17

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State