Entity Name: | KORE.AI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Mar 2016 (9 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 May 2017 (8 years ago) |
Document Number: | F16000001351 |
FEI/EIN Number |
452582442
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7380 WEST SAND LAKE SUITE 390, ORLANDO, FL, 32819, US |
Mail Address: | 7380 WEST SAND LAKE SUITE 390, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KORE.AI, INC 401K PLAN | 2021 | 452582442 | 2022-08-28 | KORE.AI, INC | 83 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-08-28 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 8448735673 |
Plan sponsor’s address | 7380 WEST SAND LAKE ROAD, SUITE 390, ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2021-06-29 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3214201558 |
Plan sponsor’s address | 7380 WEST SAND LAKE ROAD, SUITE 430, ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2020-08-18 |
Name of individual signing | ANTHONY MOSCHELLA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3214201558 |
Plan sponsor’s address | 7380 WEST SAND LAKE ROAD, SUITE 430, ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2020-08-18 |
Name of individual signing | ANTHONY MOSCHELLA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3214201558 |
Plan sponsor’s address | 7380 WEST SAND LAKE ROAD, SUITE 430, ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2020-08-18 |
Name of individual signing | ANTHONY MOSCHELLA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KONERU RAJKUMAR | President | 7380 WEST SAND LAKE SUITE 390, ORLANDO, FL, 32819 |
INCORPORATING SERVICES, LTD., INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 1540 GLENWAY DR, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 7380 WEST SAND LAKE SUITE 390, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2020-04-16 | 7380 WEST SAND LAKE SUITE 390, ORLANDO, FL 32819 | - |
NAME CHANGE AMENDMENT | 2017-05-11 | KORE.AI, INC. | - |
AMENDMENT | 2016-03-29 | - | AMENDED QUALIFICATION SUBMITTED TO CORRECT FILING TYPE FROM NON-PROFIT TO PROFIT |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000586543 | TERMINATED | 48-2019-CC-8028-A001OX | COUNTY COURT OF ORANGE COUNTY | 2019-09-05 | 2024-09-09 | $11,087.09 | NETSPI, LLC, 4035 ATLANTIC BLVD, JACKSONVILLE |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-04-13 |
AMENDED ANNUAL REPORT | 2021-05-17 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-05-23 |
Name Change | 2017-05-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5208047106 | 2020-04-13 | 0491 | PPP | 7380 West Sand Lake Road, Suite 390, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 May 2025
Sources: Florida Department of State