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KOMPAN NORTHEAST

Company Details

Name: KOMPAN NORTHEAST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2001 (24 years ago)
Entity Number: 2630206
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: KOMPAN, INC.
Fictitious Name: KOMPAN NORTHEAST
Principal Address: 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, United States, 78753
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JETHRO MONTZKA Chief Executive Officer 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, United States, 78753

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2023-02-03 2023-02-03 Address 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2023-02-03 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-03 2023-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-03 2023-04-24 Address 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-11 2023-02-03 Address 605 W. HOWARD LANE, SUITE 101, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2018-11-14 2023-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-11-14 2021-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-10 2019-04-11 Address 930 BROADWAY, TACOMA, WA, 98402, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230424001886 2023-04-24 BIENNIAL STATEMENT 2023-04-01
230203000326 2023-02-03 AMENDMENT TO BIENNIAL STATEMENT 2023-02-03
210407060961 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190411060852 2019-04-11 BIENNIAL STATEMENT 2019-04-01
181114000389 2018-11-14 CERTIFICATE OF CHANGE 2018-11-14
170410006552 2017-04-10 BIENNIAL STATEMENT 2017-04-01
160808002005 2016-08-08 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
150401006682 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130409006696 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110502003226 2011-05-02 BIENNIAL STATEMENT 2011-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State