| Name: | KVADRAT OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2018 (6 years ago) |
| Entity Number: | 5369726 |
| ZIP code: | 49503 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KVADRAT INC. |
| Fictitious Name: | KVADRAT OF DELAWARE |
| Address: | ATTN: SHAWN COOK, 549 OTTAWA AVE.NW, SUITE 307, GRAND RAPIDS, MI, United States, 49503 |
| Principal Address: | 549 OTTAWA AVE. NW, SUITE 307, GRAND RAPIDS, MI, United States, 49503 |
| Name | Role | Address |
|---|---|---|
| KVADRAT OF DELAWARE | DOS Process Agent | ATTN: SHAWN COOK, 549 OTTAWA AVE.NW, SUITE 307, GRAND RAPIDS, MI, United States, 49503 |
| Name | Role | Address |
|---|---|---|
| MR. JESPER FREDBERG JENSEN | Chief Executive Officer | 549 OTTAWA AVE. NW, SUITE 307, GRAND RAPIDS, MI, United States, 49503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-13 | 2020-05-13 | Name | KVADRAT INC. |
| 2020-05-13 | 2020-08-03 | Name | KVADRAT INC. |
| 2018-07-03 | 2020-05-13 | Name | KVADRAT SOFT CELLS PRODUCTION INC. |
| 2018-07-03 | 2020-09-24 | Address | C/O SHAWN COOK, 8155 EAST 49TH DRIVE, DENVER, CO, 80238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200924060147 | 2020-09-24 | BIENNIAL STATEMENT | 2020-07-01 |
| 200803000456 | 2020-08-03 | CERTIFICATE OF AMENDMENT | 2020-08-03 |
| 200513000400 | 2020-05-13 | CERTIFICATE OF AMENDMENT | 2020-05-13 |
| 180703000338 | 2018-07-03 | APPLICATION OF AUTHORITY | 2018-07-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
