| Name: | FLSMIDTH BOISE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 13 Aug 2004 (20 years ago) |
| Authority Date: | 13 Aug 2004 (20 years ago) |
| Last Annual Report: | 27 Jun 2012 (13 years ago) |
| Branch of: | FLSMIDTH BOISE, INC., IDAHO (Company Number 122824) |
| Organization Number: | 0592528 |
| Principal Office: | 3405 E. OVERLAND, STE. 200, MERIDIAN, ID 83642 |
| Place of Formation: | IDAHO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kevin J Chabin | Assistant Treasurer |
| Ralph J McCandless | Assistant Treasurer |
| Name | Role |
|---|---|
| David Woodruff | Chairman |
| Name | Role |
|---|---|
| Andrew Emerson | President |
| Name | Role |
|---|---|
| Mary Beth Flowers | Assistant Secretary |
| Name | Role |
|---|---|
| JUDY M. HENRIKSON | Secretary |
| Name | Role |
|---|---|
| JUDY M. HENRIKSON | Treasurer |
| Name | Role |
|---|---|
| Mark F. Resman | Vice President |
| Christian Jepsen | Vice President |
| Name | Role |
|---|---|
| Andrew Emerson | Director |
| Darrell White | Director |
| David Woodruff | Director |
| Name | Action |
|---|---|
| FLSMIDTH CONVEYOR ENGINEERING, INC. | Old Name |
| CONVEYOR ENGINEERING INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-01-11 |
| Principal Office Address Change | 2012-06-27 |
| Annual Report | 2012-06-27 |
| Annual Report | 2011-06-01 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-03-16 |
| Amendment | 2010-01-11 |
| Annual Report | 2009-09-17 |
| Amendment | 2009-05-08 |
| Registered Agent name/address change | 2008-09-16 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
