| Name: | BOONE BOX COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 29 Jul 1981 (44 years ago) |
| Authority Date: | 29 Jul 1981 (44 years ago) |
| Last Annual Report: | 01 Jul 1986 (39 years ago) |
| Organization Number: | 0159450 |
| Principal Office: | <font face="Book Antiqua">LACY DIVERSIFIED INDUSTRIES, LTD, 251 N. ILLINOIS ST., SUITE 1800, INDIANAPOLIS, IN 46204</font> |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| EDNA B. LACY | Director |
| ANDRE B. LACY | Director |
| ROBERT H. REYNOLDS, ESQ. | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ANDRE B. LACY | Incorporator |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1987-11-30 |
| Certificate of Withdrawal | 1987-08-31 |
| Certificate of Withdrawal | 1987-08-31 |
| Statement of Change | 1985-05-21 |
| Statement of Change | 1983-03-02 |
| Articles of Merger | 1981-09-04 |
| Certificate of Authority | 1981-07-29 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
