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ALK-ABELLO, INC.

Company Details

Name: ALK-ABELLO, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Sep 2018 (6 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 636541
Place of Formation: DELAWARE
File Number: 636541
Principal Address: 1700 ROYSTON LANE ROUND ROCK, TX 78664
Mailing Address: 1700 ROYSTON LN ROUND ROCK, TX 78664-9500

Agent

Name Role Address
INCORP SERVICES, INC. Agent 1310 S VISTA AVE, STE 28, BOISE, ID 83705

Treasurer

Name Role Address Appointed On Resigned On
Christoffer Rasmussen Treasurer 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2023-09-13 No data
Eric Price Treasurer 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2022-09-19 2023-09-13

Secretary

Name Role Address Appointed On
Eric Price Secretary 1005 SW 2ND STREET, OKLAHOMA CITY, OK 73109 2023-09-13

Director

Name Role Address Appointed On Resigned On
Hans Lindeberg Director 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2023-09-13 2023-09-13
Claus Steensen Solje Director 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2023-09-13 No data

Vice President

Name Role Address Appointed On Resigned On
Andy Ameye Vice President 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2023-09-13 2023-09-13

President

Name Role Address Appointed On Resigned On
Hans Lindeberg President 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2023-09-13 2023-09-13
Jorge Alderete President 1700 ROYSTON LN, ROUND ROCK, TX 78664-9500 2020-09-04 2022-09-19

Filing

Filing Name Filing Number Filing date
Annual Report 0005910918 2024-09-24
Annual Report 0005401113 2023-09-13
Annual Report 0004919221 2022-09-19
Registered Agent Name/Address Change (mass change) 0004678899 2022-03-31
Annual Report 0004419827 2021-09-15
Annual Report 0003996745 2020-09-04
Annual Report 0003608968 2019-08-28
Initial Filing 0000636541 2018-09-12

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State