| Name: | BOING US HOLDCO, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 Dec 2020 (4 years ago) |
| Authority Date: | 15 Dec 2020 (4 years ago) |
| Last Annual Report: | 19 Jul 2024 (6 months ago) |
| Organization Number: | 1124398 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jonathan Fitzpatrick | President |
| Name | Role |
|---|---|
| Scott O'Melia | Secretary |
| Name | Role |
|---|---|
| Gary Ferrera | Treasurer |
| Name | Role |
|---|---|
| Scott O'Melia | Director |
| Jonathan Fitzpatrick | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-19 |
| Annual Report | 2023-04-19 |
| Replacement Cert of Auth | 2022-04-12 |
| Annual Report | 2022-04-12 |
| Principal Office Address Change | 2022-04-12 |
| Revocation of Certificate of Authority | 2021-10-19 |
| Registered Agent name/address change | 2021-06-23 |
| Application for Certificate of Authority(Corp) | 2020-12-15 |
Date of last update: 17 Jan 2025
Sources: Kentucky Secretary of State
