KAPNICK & COMPANY, INC. is a Montana corporation, registered on July 29, 1996. It is based at 333 INDUSTRIAL DRIVE ADRIAN, MI 49221, United States. The company is currently listed as active on the Montana register, is registered under company number F028403 and carries EIN 381902430. Its officers and directors on record include DOUGLAS L. KAPNICK, JAMES D. KAPNICK, MICHAEL L. KAPNICK, among 4 on file. Public records for the company include 1 SoS registration, 1 license, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | KAPNICK & COMPANY, INC. |
|---|---|
| Principal address | 333 INDUSTRIAL DRIVE ADRIAN, MI 49221United States |
| Mailing address | 333 INDUSTRIAL DRIVE, ADRIAN, MI, 49221, US |
| Registration state | Montana |
| Status | Active |
| Formed in | Michigan (foreign registration) |
| Home company | KAPNICK & COMPANY, INC. · Active |
| Registered | 29 July 1996 (about 30 years ago) |
| Officers & directors | DOUGLAS L. KAPNICK, directorJAMES D. KAPNICK, officer, director |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F028403 |
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| EIN | 381902430 |
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| Employees (modeled) | ≈253 employees2025 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $78.1M2025 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $2.9M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | KAPNICK & COMPANY, INC. | 1996-07-29 | CORPORATION SERVICE COMPANY | DOUGLAS L. KAPNICKDirectorJAMES D. KAPNICKOfficer, Director1 more | Active | |
Filing ID F028403 Jurisdiction Foreign · CorporationFormed in Michigan Principal address 333 INDUSTRIAL DRIVE ADRIAN, MI 49221, United States Registered agent CORPORATION SERVICE COMPANY26 W SIXTH AVE, HELENA, MT, 59624-1691 Officers DOUGLAS L. KAPNICKDirector JAMES D. KAPNICKOfficer, Director MICHAEL L. KAPNICKOfficer | ||||||
| Alabama | Kapnick & Company, Inc. | 2004-04-05 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | KAPNICK & COMPANY, INC. | 2004-03-29 | CORPORATION SERVICE COMPANY | JAMES D. KAPNICKOfficerMICHAEL L. KAPNICKOfficer | Active | |
| Arizona | KAPNICK & COMPANY, INC. | 1992-06-24 | CORPORATION SERVICE COMPANY | Michael L. KapnickOfficerDouglas L. KapnickDirector1 more | Active | |
| Florida | KAPNICK & COMPANY, INC. | 2009-04-21 | CORPORATION SERVICE COMPANY | MICHAEL L KAPNICKDirector, OfficerDOUGLAS L KAPNICKOfficer, Director1 more | Active | |
| Kentucky | KAPNICK & COMPANY, INC. | 2000-10-30 | Corporation Service Company | MICHAEL L. KAPNICKOfficerJAMES D. KAPNICKDirector, Officer1 more | Active | |
| Massachusetts | KAPNICK & COMPANY, INC. | 2001-07-31 | CORPORATION SERVICE COMPANY | MICHAEL L KAPNICKOfficerJAMES D KAPNICKOfficer, Director1 more | Active | |
| Maryland | KAPNICK & COMPANY, INC | 1992-04-02 | CSC-LAWYERS INCORPORATING SERVICE | — | Active | |
| Michigan | KAPNICK & COMPANY, INC. | 1969-03-13 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Mississippi | Kapnick & Company, Inc. | 2024-08-19 | CORPORATION SERVICE COMPANY | Douglas KapnickDirectorJames KapnickOfficer, Director1 more | Active | |
| North Carolina | Kapnick & Company, Inc. | 2000-06-05 | CSC - Delaware | Kapnick, James DOfficerKapnick, Michael LOfficer | Active | |
| New Mexico | KAPNICK & COMPANY, INC. | 2009-06-11 | CORPORATION SERVICE COMPANY | DOUGLAS L KAPNICKDirectorJAMES KAPNICKOfficer3 more | Active | |
| Nevada | KAPNICK & COMPANY | 1994-05-24 | CORPORATION SERVICE COMPANY* | Michael L KapnickOfficerDouglas L KapnickDirector1 more | Active | |
| New York | KAPNICK & COMPANY, INC. | 2021-11-17 | KAPNICK & COMPANY, INC | — | Active | |
| New York | KAPNICK & COMPANY, INC. | 1999-04-07 | — | DOUGLAS L. KAPNICKOfficer | Dissolved | |
| Ohio | KAPNICK & COMPANY, INC. | 1999-09-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | KAPNICK & COMPANY, INC. | 2007-01-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Pennsylvania | KAPNICK & COMPANY | 2004-07-22 | — | James D. KapnickDirector, OfficerMichael L. KapnickOfficer1 more | Active | |
| South Carolina | KAPNICK & COMPANY, INC. | 1991-12-02 | CORPORATION SERVICE COMPANY | — | Active | |
| South Dakota | KAPNICK & COMPANY, INC. | 2009-06-12 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | Kapnick & Company, Inc. | 2001-12-21 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | MICHAEL L KAPNICKOfficer, DirectorBRADLEY N WATSONOfficer2 more | Active | |
| Utah | KAPNICK & COMPANY, INC. | 1992-03-27 | CORPORATION SERVICE COMPANY | Michael L. KapnickOfficerJames D. KapnickDirector, Officer1 more | Active | |
| Virginia | KAPNICK & COMPANY, INC. | 2000-12-13 | CORPORATION SERVICE COMPANY | Michael L. KapnickOfficerDouglas L. KapnickOfficer1 more | Active | |
| Washington | KAPNICK & COMPANY, INC. | 2014-01-14 | CORPORATION SERVICE COMPANY | MICHAEL L. KAPNICKDirectorDOUGLAS L. KAPNICKDirector1 more | Active | |
Companies and people linked to KAPNICK & COMPANY, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | L046515 | — | — | VALID | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,877,520 | 04/14/2020 | Bank of Ann Arbor | 180 | Paid in Full | |
Employee-benefit plan filings by KAPNICK & COMPANY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈253 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $78.1M |
| Retirement plan assets | $44.8M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 38-1902430 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈253 | 271 (228 active) | $44.8M | $78.1M | 401(k) | |
| 2024 | ≈247 | 241 (222 active) | $41.2M | $71.8M | 401(k) | |
| 2023 | ≈220 | 230 (198 active) | $34.6M | $59.7M | 401(k) | |
| 2022 | ≈193 | 208 (174 active) | $27.7M | $54.3M | 401(k) | |
| 2021 | ≈204 | 206 (184 active) | $34.7M | $54.8M | 401(k) | |
| 2020 | ≈198 | 196 (178 active) | $30.5M | $51.3M | 401(k) | |
| 2019 | ≈187 | 201 (168 active) | $24.9M | $49.7M | 401(k) | |
| 2018 | ≈186 | 187 (167 active) | $20.4M | $46.1M | 401(k) | |
| 2017 | ≈179 | 197 (161 active) | $24.9M | $45M | 401(k) | |
| 2016 | ≈174 | 186 (157 active) | $19.9M | $41.7M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to KAPNICK & COMPANY, INC. in the Montana Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4994-9234-7367.