| Name: | NELSON B. BOONE COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 Aug 1963 (61 years ago) |
| Organization Date: | 15 Aug 1963 (61 years ago) |
| Last Annual Report: | 15 May 2024 (8 months ago) |
| Organization Number: | 0005214 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40232 |
| Primary County: | Jefferson |
| Principal Office: | BOX 33248, LOUISVILLE, KY 40232 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| Heather B Singer | President |
| Name | Role |
|---|---|
| Heather B Singer | Secretary |
| Name | Role |
|---|---|
| Heather B Singer | Director |
| Name | Role |
|---|---|
| NELSON B. BOONE | Incorporator |
| HELEN BOONE | Incorporator |
| W. HOWARD CLAY | Incorporator |
| NELSON B. BOONE, JR. | Incorporator |
| Name | Role |
|---|---|
| HEATHER SINGER | Registered Agent |
| Name | Action |
|---|---|
| INSTANT PRODUCTS, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| INSTANT PRODUCTS, INC. | Inactive | 2018-10-23 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-15 |
| Registered Agent name/address change | 2023-06-28 |
| Annual Report | 2023-06-28 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-30 |
| Registered Agent name/address change | 2020-06-30 |
| Certificate of Assumed Name | 2020-03-26 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-06-06 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
