KENTEC, INC.
| Name: | KENTEC, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 22 Aug 1988 (37 years ago) |
| Business ID: | 556148 |
| State of Incorporation: | GEORGIA |
| Principal Office Address: | 10840 Harney StreetOmaha, NE 68154 |
| Name | Role | Address |
|---|---|---|
| Donald Munchrath | Assistant Secretary | 10840 Harney Street, Omaha, NE 68154 |
| Name | Role | Address |
|---|---|---|
| George W Morgan | Vice President | 3250 Centerville Highway, Snellville, GA 30039 |
| Michael Doody | Vice President | 10840 Harney Street, Omaha, NE 68154 |
| Name | Role | Address |
|---|---|---|
| Jim Whitley | President | 10840 Harney Street, Omaha, NE 68154 |
| Name | Role | Address |
|---|---|---|
| Varun Bedi | Director | 60 East 42nd Street, Suite 4510, New York, NY 10165 |
| Perrin Monroe | Director | 60 East 42nd Street, Suite 4510, New York, NY 10165 |
| Michael Green | Director | 60 East 42nd Street, Suite 4510, New York, NY 10165 |
| Name | Role | Address |
|---|---|---|
| Varun Bedi | Secretary | 60 East 42nd Street, Suite 4510, New York, NY 10165 |
| Name | Role | Address |
|---|---|---|
| Perrin Monroe | Treasurer | 60 East 42nd Street, Suite 4510, New York, NY 10165 |
| Name | Role | Address |
|---|---|---|
| Business Filings Incorporated | Agent | 645 Lakeland East Drive, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Mass Commercial Registerd Agent Change | Filed | 2021-11-05 | Commercial Agent Change For Business Filings International, Inc. to Business Filings Incorporated |
| Merger | Filed | 2017-02-06 | Merger For Carlson Systems Holdings, Inc. |
| Annual Report | Filed | 2016-03-31 | Annual Report For KENTEC, INC. |
| Amendment Form | Filed | 2015-09-25 | Amendment For KENTEC, INC. |
| Annual Report | Filed | 2015-03-30 | Annual Report For KENTEC, INC. |
| Annual Report | Filed | 2014-03-28 | Annual Report |
| Annual Report | Filed | 2013-04-12 | Annual Report |
| Amendment Form | Filed | 2013-02-11 | Amendment |
| Annual Report | Filed | 2012-04-12 | Annual Report |
| Annual Report | Filed | 2011-04-12 | Annual Report |
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Date of last update: 21 Apr 2025
Sources: Mississippi Secretary of State