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KENTEC, INC.

Company Details

Name: KENTEC, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 22 Aug 1988 (36 years ago)
Business ID: 556148
State of Incorporation: GEORGIA
Principal Office Address: 10840 Harney StreetOmaha, NE 68154

Assistant Secretary

Name Role Address
Donald Munchrath Assistant Secretary 10840 Harney Street, Omaha, NE 68154

Vice President

Name Role Address
George W Morgan Vice President 3250 Centerville Highway, Snellville, GA 30039
Michael Doody Vice President 10840 Harney Street, Omaha, NE 68154

President

Name Role Address
Jim Whitley President 10840 Harney Street, Omaha, NE 68154

Director

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

Secretary

Name Role Address
Varun Bedi Secretary 60 East 42nd Street, Suite 4510, New York, NY 10165

Treasurer

Name Role Address
Perrin Monroe Treasurer 60 East 42nd Street, Suite 4510, New York, NY 10165

Agent

Name Role Address
Business Filings Incorporated Agent 645 Lakeland East Drive, Flowood, MS 39232

Filings

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

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State