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Minute Key Inc.

Company Details

Name: Minute Key Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 10 Apr 2012 (13 years ago)
Organization Date: 19 Dec 2008 (16 years ago)
Organization Number: 0826589
Place of Formation: DELAWARE
Authority Date: 10 Apr 2012 (13 years ago)
Last Annual Report: 26 Apr 2018 (7 years ago)
Principal Office: 4760 WALNUT ST STE 105, BOULDER, CO 80301-2561

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Randall J Fagundo CEO

CFO

Name Role
Andrew C Volkmann CFO

Director

Name Role
Randall J Fagundo Director
Kevin Frick Director
Ari Freeman Director
Dana Stalder Director

Filings

Name File Date
Revocation of Certificate of Authority 2019-10-16
Registered Agent name/address change 2019-04-15
Annual Report 2018-04-26
Annual Report 2017-05-01
Annual Report 2016-05-31
Annual Report 2015-05-06
Principal Office Address Change 2014-02-13
Annual Report 2014-02-13
Annual Report 2013-04-23
Registered Agent name/address change 2012-11-20

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State