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Boomi, Inc.
Active Berwyn, PA
(610)854-0700
Boomi, Inc. Overview
Boomi, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 22, 2008 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Boomi, Inc.
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Key People
Who own Boomi, Inc.
Name | |
---|---|
Michael S. Dell 68 |
President
Chief Executive Officer
NonPres
Chairman
CEO
Director
|
Tyler B. Johnson 36 |
NonTreas
Treasurer
Vice President
|
Janet Merritt Bawcom 21 |
NonDir
Treasurer
Secretary
Director
Assistant
|
John Swainson 4 |
President
|
Robert Moul |
President
|
Brian T. Gladden 12 |
CFO
Secretary
Vice President
|
Janet B. Wright 46 |
Treasurer
Director
Secretary
Vice President
Assistant Secretary
|
Gary Bischoping 28 |
Treasurer
Vice President
|
Robert Linn Potts 20 |
Treasurer
Secretary
|
Lawrence P. Tu 15 |
Treasurer
|
Thomas Luttrell 5 |
Treasurer
|
Thomas J. Vallone 34 |
Vice President
|
Maya G. McReynolds 5 |
|
Christopher Port |
COO
|
Showing 8 records out of 14
Companies for Boomi, Inc.
Boomi, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boomi Gp Sub, LLC |
Active
|
2022 |
General Partner
|
Known Addresses for Boomi, Inc.
Corporate Filings for Boomi, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03100825 |
Date Filed: | Thursday, May 22, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000001656 |
Date Filed: | Monday, April 18, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Partnership (LP) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801413577 |
Date Filed: | Tuesday, April 19, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0558522011-2 |
Date Filed: | Monday, October 10, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4237009 |
Date Filed: | Thursday, April 26, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/2011 | Application for Registration | ||
10/10/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/10/2011 | Initial List | 2011 TO 2012 | |
4/26/2012 | Name History/Actual | Boomi, Inc. | |
4/26/2012 | Name History/Fictitious | Dell Boomi | |
9/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
10/24/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
9/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/17/2017 | Annual List | ||
10/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/13/2023 | Amendment to Registration - Conversion or Merger | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1 Dell Way Round Rock, TX 78682
1400 Liberty Ridge Dr Wayne, PA 19087
801 Cassatt Rd Berwyn, PA 19312
1400 Liberty Ridge Dr Chesterbrook, PA 19087
These addresses are known to be associated with Boomi, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records