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BOYLE ENGINEERING CORPORATION

Company Details

Name: BOYLE ENGINEERING CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 1982 (43 years ago)
Authority Date: 09 Apr 1982 (43 years ago)
Last Annual Report: 30 Jan 2008 (17 years ago)
Organization Number: 0186409
Principal Office: 1501 QUAIL STREET, NEWPORT BEACH, CA 92660
Place of Formation: CALIFORNIA

Director

Name Role
JON S HOLMGREN Director
THOMAS S. MADDOCK Director
LESLIE A. CLAYTON Director
MAURICE E. FORD, JR. Director
SALVATORE D'ANGELO Director
CONRAD HOHENER, JR. Director
Philip V Petrocelli Director
ROBERT K WILSON Director
KEITH T CAMPBELL Director
Pamela KM Beall Director

Incorporator

Name Role
THOMAS S. MADDOCK Incorporator
CONSTANCE M. FRISBY Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Salvatore D'Angelo Vice President

President

Name Role
Philip V Petrocelli President

Secretary

Name Role
David W Huchel Secretary

CFO

Name Role
Jon S Holmgren CFO

Former Company Names

Name Action
Out-of-state Merger

Filings

Name File Date
App. for Certificate of Withdrawal 2009-03-26
Registered Agent name/address change 2008-10-15
Annual Report 2008-01-30
Annual Report 2007-02-07
Annual Report 2006-03-10
Annual Report 2005-05-10
Annual Report 2003-10-08
Annual Report 2002-12-13
Annual Report 2001-07-23
Annual Report 2000-08-07

Sources: Kentucky Secretary of State