| Name: | Kona Ice, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Kona Ice, Inc., KENTUCKY (Company Number 0685306) |
| Entity Number: | 4266352 |
| Place of Formation: | KENTUCKY |
| File Number: | 761747 |
| Principal Address: | 5945 CENTENNIAL CIRCLE FLORENCE, KY 41042 |
| Mailing Address: | 5945 CENTENNIAL CIR FLORENCE, KY 41042-1293 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 784 S CLEARWATER LOOP STE B, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alex Sloane | Director | 853 BROADWAY 20TH FLOOR, NEW YORK, NY 10003 | 2024-04-29 |
| Matt Perelman | Director | 853 BROADWAY, NEW YORK, NY 10003 | 2024-04-29 |
| Robert Whitehouse | Director | 7791 DIXIE HWY, FLORENCE, KY 41042 | 2024-04-29 |
| Anthony Lamb | Director | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Lamb | Secretary | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 | 2024-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Lamb | President | 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042 | 2022-05-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005706087 | 2024-04-29 |
| Annual Report | 0005180258 | 2023-04-04 |
| Annual Report | 0004734597 | 2022-05-04 |
| Initial Filing | 0004266352 | 2021-05-04 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
