Boss Manufacturing Company Overview
Boss Manufacturing Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 2, 1963 and is approximately sixty-one 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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Boss Manufacturing Company
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Key People
Who own Boss Manufacturing Company
Name | |
---|---|
G. L. Graziadio 9 |
President
Director
NonDir
Chairman
CEO
Cb
Chairman/CEO
|
G. Louis Graziadio 3 |
Chief Executive Officer
|
Diana Desmit |
Treasurer
|
James F. Sanders 3 |
Director
Vp/General Counse
|
Dianna Ogorzalek |
Secretary
|
Steven G. Pont 4 |
NonPres
President
Treasurer
|
Steve Witte 4 |
NonTreas
CFO
CFO/Treasurer
|
Kimberly Declercq 2 |
NonSec
Secretary
|
G. Louis Graziadio Lll |
President
|
Lee Mikles 3 |
Director
|
Beverly J. Williams 2 |
Secretary
|
Perry Lerner 2 |
Director
|
William R. Lang 2 |
Director
|
Kimberly Declerq |
Secretary
|
William R. Long |
Director
|
J. Bruce Lancaster 1 |
Vice President
|
Showing 8 records out of 16
Known Addresses for Boss Manufacturing Company
Corporate Filings for Boss Manufacturing Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 850149 |
Date Filed: | Tuesday, August 25, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2287606 |
Date Filed: | Tuesday, April 2, 1963 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00448720 |
Date Filed: | Monday, April 1, 1963 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2967-1972 |
Date Filed: | Monday, September 18, 1972 |
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: | 3777538 |
Date Filed: | Friday, February 20, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/1963 | Legacy Filing | ||
4/2/1963 | Legacy Filing | ||
9/18/1972 | Foreign Qualification | ||
4/2/1973 | Application For Amended Certificate Of Authority | ||
8/6/1979 | RESTAT.C | ||
1/10/1980 | MERG.INT | ||
1/10/1980 | MERG.INT | ||
2/5/1980 | Merger | CERT. OF OWNERSHIP MERGING GEORGE A. JOHNSON COMPANY (A WASHINGTON CORP) INTO THIS CORPORATION CERT. OF OWNERSHIP MERGING UNIVERSALE RUBBER COMPANY (AN OREGON CORP) INTO THIS CORPORATION | |
12/29/1982 | Amendment | ARTICLE V DIRECTORS | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/25/1988 | Amendment | REINSTATED - REOVKED 6/1/88 | |
7/13/1990 | Change Of Registered Agent/Office | ||
5/28/1998 | Change Of Registered Agent/Office | ||
6/11/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
11/2/1998 | Annual List | ||
10/16/1999 | Annual List | ||
9/28/2000 | Annual List | ||
9/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/12/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
3/10/2006 | Tax Forfeiture | ||
9/1/2006 | Reinstatement | ||
9/7/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/6/2007 | Annual List | ||
11/17/2008 | Annual List | ||
2/20/2009 | Name History/Actual | Boss Manufacturing Company | |
10/30/2009 | Change of Office by Registered Agent | ||
11/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
9/6/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/12/2011 | Annual List | ||
8/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/15/2015 | Annual List | ||
8/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/16/2017 | Annual List | ||
7/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Boss Manufacturing Company
Serial Number:
86845392
Drawing Code: 4000
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Serial Number:
86578746
Drawing Code: 4000
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Serial Number:
86368414
Drawing Code: 4000
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Serial Number:
74555376
Drawing Code:
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Serial Number:
86368453
Drawing Code: 4000
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Serial Number:
86371269
Drawing Code: 4000
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Serial Number:
72198323
Drawing Code:
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Serial Number:
86596436
Drawing Code: 4000
|
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Serial Number:
86258631
Drawing Code: 4000
|
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Serial Number:
74497089
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
These addresses are known to be associated with Boss Manufacturing Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records