JAGGED PEAK, INC.

Company Details

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Status:	Withdrawn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 (5 years ago)
Date of Status Change:	03 Aug 2020 (5 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

Industry & Business Activity

NAICS

425110 Business to Business Electronic Markets

This industry comprises business-to-business electronic markets bringing together buyers and sellers of goods using the Internet or other electronic means and generally receiving a commission or fee for the service. Business-to-business electronic markets for durable and nondurable goods are included in this industry. Learn more at the U.S. Census Bureau

Agent

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

CFO

Name	Role	Address
DANIEL LUDWIG	CFO	7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA

DIRECTOR

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

DIRECTOR, PRESIDENT

Name	Role	Address
MICHAEL MERCIER	DIRECTOR, PRESIDENT	7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA

SECRETARY

Name	Role	Address
DANIEL LUDWIG	SECRETARY	7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA

TREASURER

Name	Role	Address
DANIEL LUDWIG	TREASURER	7650 W COURTNEY CAMPBELL CAUSEWAY SUITE 1200 TAMPA, FL 33607 USA

Filings

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