| Name: | JAGGED PEAK, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Jan 2014 (11 years ago) |
| Date of Dissolution: | 03 Aug 2020 (4 years ago) |
| Date of Status Change: | 03 Aug 2020 (4 years ago) |
| Identification Number: | 000894333 |
| Place of Formation: | NEVADA |
| Principal Address: | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200, TAMPA, FL, 33607, USA |
| Purpose: | E-COMMERCE SOFTWARE AND FULFILLMENT PROVIDER |
| NAICS: | 425110 - Business to Business Electronic Markets |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL LUDWIG | CFO | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| PAUL WILLIAM COUTTS | DIRECTOR | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| LAI TAK LOI | DIRECTOR | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| DOUGLAS GARRETT | DIRECTOR | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| LINDA HOON SIEW KIN | DIRECTOR | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL MERCIER | DIRECTOR, PRESIDENT | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL LUDWIG | SECRETARY | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL LUDWIG | TREASURER | 7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA |
| Number | Name | File Date |
|---|---|---|
| 202047563720 | Application for Certificate of Withdrawal | 2020-08-03 |
| 202034064610 | Annual Report | 2020-02-10 |
| 201987304910 | Annual Report | 2019-02-22 |
| 201876373380 | Statement of Change of Registered/Resident Agent | 2018-08-31 |
| 201858955670 | Annual Report | 2018-02-24 |
| 201734055470 | Annual Report | 2017-02-14 |
| 201693512670 | Annual Report | 2016-03-01 |
| 201555071510 | Annual Report | 2015-02-14 |
| 201435495980 | Certificate of Correction | 2014-02-12 |
| 201434376460 | Application for Certificate of Authority | 2014-01-27 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
