Boon Edam Inc. Overview
Boon Edam Inc. filed as a Domestic Business Corporation in the State of New York on Monday, August 3, 1981 and is approximately forty-five years old, according to public records filed with New York Department of State.
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Boon Edam Inc.
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Key People
Who own Boon Edam Inc.
| Name | |
|---|---|
| Valerie Anderson |
President
CEO
|
| Patrick Nora |
President
|
| Mark Borto |
Chief Executive Officer
CEO
Vice President
|
| Daniel Camp 1 |
Treasurer
CFO
Secretary
|
| Valerie Currin |
Director
CEO
|
| Niels Huber |
Director
|
| Neils Huber |
Director
|
| Thomas Devine 1 |
President
|
| Lourens Beijer |
President
|
| David Bunkall |
President
Director
|
| Nick Kersey |
President
Director
|
| Devine Tom |
CEO
|
| Brian G. Call |
Treasurer
Director
Secretary
Vice President
|
| Ian B. Mactaggart |
Director
|
| Kurt Measom |
Vice President
|
| Joe Imhoff |
Vice President
|
Showing 8 records out of 16
Corporate Filings for Boon Edam Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000003836 |
| Date Filed: | Friday, July 1, 2005 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000001429 |
| Date Filed: | Friday, March 21, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 02423535 |
| Date Filed: | Thursday, June 20, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 02755538 |
| Date Filed: | Friday, July 1, 2005 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | C15417-2001 |
| Date Filed: | Tuesday, June 12, 2001 |
| Date Expired: | Thursday, June 30, 2005 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Queens |
| State ID: | 714840 |
| Date Filed: | Monday, August 3, 1981 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | Boon Edam Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 804064419 |
| Date Filed: | Tuesday, May 11, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/3/1981 | Name History/Actual | Tomsed Corp. |
|
8/3/1981 | Name History/Actual | Tomsed Corp. |
|
6/12/2001 | Foreign Qualification | |
|
8/2/2001 | Annual List | |
|
5/21/2002 | Annual List | |
|
4/15/2003 | Registered Agent Change | MIKE LOFTHOUSE 1999 WHITNEY MESA DR #E HENDERSON NV 89014 DMM |
|
5/14/2003 | Annual List | |
|
8/18/2003 | Registered Agent Change | ERIC WELLING STE E 1999 E WHITNEY MESA DR HENDERSON NV 89014 RAS |
|
6/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/29/2005 | Name History/Actual | Boon Edam Tomsed Inc. |
|
6/29/2005 | Name History/Actual | Boon Edam Tomsed Inc. |
|
6/30/2005 | Withdrawal | 6/30/05 RA BOX 2CC |
|
11/28/2007 | Name History/Actual | Boon Edam Inc. |
|
11/28/2007 | Name History/Actual | Boon Edam Inc. |
|
9/28/2018 | Commercial Registered Agent Resignation | |
|
5/11/2021 | Application for Registration | |
|
3/10/2023 | Tax Forfeiture | |
|
9/14/2023 | Reversal of Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records