Boyd Laconia, LLC Overview
Boyd Laconia, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 20, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas 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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Boyd Laconia, LLC
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Key People
Who own Boyd Laconia, LLC
Name | |
---|---|
Mitchell F. Aiello 3 |
President
|
Eric Struik 4 |
Vice President
Member
|
Bharatan Patel 4 |
President
|
Alan W. Wong 3 |
President
Chief Executive Officer
|
Brian A. Byrne 4 |
Treasurer
Chief Financial Officer
|
John W. Mitchell 5 |
Secretary
Vice President
Governing Person
|
David Wall 2 |
Member
Chief Financial Officer
|
John Michael |
Vice President
|
Companies for Boyd Laconia, LLC
Boyd Laconia, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aavid Thermal Products, Inc. |
Inactive
|
1988 |
1
|
Member
|
Aavid Acquisition Inc |
Inactive
|
Member
|
||
Thermalloy Investment Co I |
Inactive
|
Governing Person
|
||
Thermalloy Inc. |
Inactive
|
Governing Person
|
||
Aavid Corporation Fka Aavid Therma |
Inactive
|
Governing Person
|
Other Companies for Boyd Laconia, LLC
Boyd Laconia, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Applied Thermal Technologies, LLC |
Inactive
|
2000 |
4
|
Member
|
Known Addresses for Boyd Laconia, LLC
Corporate Filings for Boyd Laconia, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 708591723 |
Date Filed: | Tuesday, March 20, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200015110022 |
Date Filed: | Thursday, May 25, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/5/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/11/2022 | Change of Registered Agent/Office | ||
1/30/2023 | Application for Amended Registration |
Trademarks for Boyd Laconia, LLC
Serial Number:
87176703
Drawing Code: 4000
|
|
Serial Number:
87059095
Drawing Code: 4000
|
|
Serial Number:
87059064
Drawing Code: 4000
|
|
Serial Number:
87056561
Drawing Code: 3000
|
|
Serial Number:
85432174
Drawing Code: 3000
|
|
Serial Number:
77570237
Drawing Code: 4000
|
|
Serial Number:
85120664
Drawing Code: 3000
|
|
Serial Number:
75227937
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
10061 Bubb Rd Cupertino, CA 95014
70 Commercial St Concord, NH 03301
150 S 1st St San Jose, CA 95113
3255 Kifer Rd Santa Clara, CA 95051
67 Primrose Dr S Laconia, NH 03246
1 Aavid Cir Laconia, NH 03246
These addresses are known to be associated with Boyd Laconia, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records