| Entity Name: | KPI OCEANCONNECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Oct 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | F16000004870 |
| FEI/EIN Number | 13-2697336 |
| Address: | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Mail Address: | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COYNE, BRIAN | Director | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Bendtsen, Dorthe, CEO | Director | 108 Cannon Street, London EC4N 6EU GB |
| Name | Role | Address |
|---|---|---|
| COYNE, BRIAN | President | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Name | Role | Address |
|---|---|---|
| COYNE, BRIAN | Officer | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| SHARPE, IAN | Officer | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Name | Role | Address |
|---|---|---|
| SHARPE, IAN | Treasurer | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Name | Role | Address |
|---|---|---|
| SHARPE, IAN | Secretary | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-02-24 | KPI OCEANCONNECT, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 116 CHESTNUT STREET, SUITE 300, RED BANK, NJ 07701 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| Name Change | 2021-02-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-21 |
| Reg. Agent Change | 2019-11-12 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
