Search icon

SHOWPAD, INC.

Company Details

Entity Name: SHOWPAD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 27 Jan 2023 (2 years ago)
Document Number: F23000000518
FEI/EIN Number 33-1227888
Address: 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602
Mail Address: 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Chief Executive Officer

Name Role Address
BOUTEN, PIETERJAN Chief Executive Officer 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

PRESIDENT

Name Role Address
BOUTEN, PIETERJAN PRESIDENT 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

Chief Financial Officer

Name Role Address
MILLER, MATT Chief Financial Officer 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

TREASURER

Name Role Address
MILLER, MATT TREASURER 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

SECRETARY

Name Role Address
MILLER, MATT SECRETARY 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

DIRECTOR

Name Role Address
MILLER, MATT DIRECTOR 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602
ISEBAERT, HENDRIK DIRECTOR 1 N. STATE ST., STE. 1100, CHICAGO, IL 60602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 INCORPORATING SERVICES, LTD No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
Foreign Profit 2023-01-27

Date of last update: 10 Jan 2025

Sources: Florida Department of State