Name: | KONA ICE, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 12 Feb 2008 (17 years ago) |
Organization Date: | 12 Feb 2008 (17 years ago) |
Last Annual Report: | 25 Feb 2025 (3 months ago) |
Organization Number: | 0685306 |
Industry: | Miscellaneous Services |
Number of Employees: | Large (100+) |
ZIP code: | 41042 |
City: | Florence |
Primary County: | Boone County |
Principal Office: | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
ANTHONY B LAMB | Secretary |
Name | Role |
---|---|
MATT PERELMAN | Director |
ALEX SLOANE | Director |
HENRY WEI | Director |
ROBERT WHITEHOUSE | Director |
ANTHONY B LAMB | Director |
MATT SEIDLER | Director |
Name | Role |
---|---|
ANTHONY B LAMB | President |
Name | Role |
---|---|
TONY LAMB | Incorporator |
EDWARD G. REYNOLDS | Incorporator |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Registered Agent |
Name | Action |
---|---|
EGR HOLDINGS, INC. | Merger |
Name | Status | Expiration Date |
---|---|---|
BEVERLY ANN'S NKY | Active | 2029-04-05 |
KONA ICE NKY | Active | 2029-04-05 |
TRAVELIN' TOM'S NKY | Active | 2029-04-05 |
TRAVELIN' TOM'S OF NKY AND NWC | Inactive | 2028-12-28 |
BEVERLY ANN'S OF NKY AND NWC | Inactive | 2028-12-28 |
Name | File Date |
---|---|
Annual Report | 2025-02-25 |
Certificate of Withdrawal of Assumed Name | 2024-04-05 |
Certificate of Assumed Name | 2024-04-05 |
Certificate of Assumed Name | 2024-04-05 |
Certificate of Withdrawal of Assumed Name | 2024-04-05 |
Sources: Kentucky Secretary of State