| Entity Name: | KOMPAN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2015 |
| Business ALEI: | 1181869 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 605 West Howard Lane, AUSTIN, TX, 78753, United States |
| Mailing address: | C/O MARTENSEN WRIGHT PC, 1 CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Place of Formation: | DELAWARE |
| E-Mail: | dm@usa-eurolaw.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | dm@usa-eurolaw.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jethro Montzka | Officer | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States |
| PETER ELKJAER-LARSEN | Officer | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States |
| ERIC LEWIS | Officer | 605 W HOWARD LANE, SUITE 101, AUSTON, TX, 78753, United States | 55 MILL PLAIN ROAD UNIT 24-3, DANBURY, CT, 06811-5167, United States |
| EDWARD J WRIGHT JR. | Officer | One Capitol Mall, Suite 670, Sacramento, CA, 95814, United States | One Capitol Mall, Suite 670, Sacramento, CA, 95814, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER ELKJAER-LARSEN | Director | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States | 605 West Howard Lane, Suite 101, AUSTIN, TX, 78753, United States |
| Henrik Fuglsang Damgaard-Hansen | Director | 605 W. Howard Ln., Suite 101, Austin, TX, 78753, United States | 605 W. Howard Ln., Suite 101, Austin, TX, 78753, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012409855 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0011214720 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010297303 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761689 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006942623 | 2020-07-08 | No data | Annual Report | Annual Report | 2020 |
| 0006598075 | 2019-07-16 | No data | Annual Report | Annual Report | 2019 |
| 0006207406 | 2018-06-27 | No data | Annual Report | Annual Report | 2018 |
| 0005895204 | 2017-07-25 | No data | Annual Report | Annual Report | 2017 |
| 0005606104 | 2016-07-20 | No data | Annual Report | Annual Report | 2016 |
| 0005370874 | 2015-07-24 | 2015-07-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
