Boden Store Fixtures, Inc.
Active Portland, OR
Boden Store Fixtures, Inc. Overview
Boden Store Fixtures, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 5, 1986 and is approximately forty 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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Boden Store Fixtures, Inc.
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Key People
Who own Boden Store Fixtures, Inc.
| Name | |
|---|---|
| Benjamin C. Boden 1 |
President
CEO
Director
NonDir
Director
Chief Executive Officer
|
| Carl G. Boden |
Chairman
Director
President
CEO
Chief Executive Officer
|
| Daniel P. Dunn |
President
Director
NonPres
Vice President
Vice
|
| Olivia Saeteun |
Director
Secretary
|
| Gary R. Effenberger 1 |
NonTreas
Treasurer
Director
Director
Vice President
Vice
|
| Rosalie Ayers |
NonSec
Secretary
|
| Aimee J. Boden 1 |
Chairman
CFO
Director
Chief Financial Officer
|
| Earle K. McLain |
Director
Vice President
Vice
|
| Steven M. Sullivan |
Director
Vice President
|
| Lawrence L. Jackson |
Director
|
| Blaise M. Haller |
Vice President
Vice
|
Showing 8 records out of 11
Other Companies for Boden Store Fixtures, Inc.
Boden Store Fixtures, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alexander Services, LLC |
Inactive
|
1
|
Mmember
|
| Alexander Installations, LLC |
Inactive
|
1
|
Mmember
|
Corporate Filings for Boden Store Fixtures, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P04000114806 |
| Date Filed: | Thursday, August 5, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9759206 |
| Date Filed: | Monday, November 8, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 01548639 |
| Date Filed: | Friday, December 5, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | C13121-2004 |
| Date Filed: | Friday, May 14, 2004 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Oregon |
| State ID: | 2087934 |
| Date Filed: | Wednesday, November 27, 1996 |
| Date Expired: | Thursday, February 15, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1993 | Application For Certificate Of Authority | |
|
11/27/1996 | Name History/Actual | Tom E. Boden Store Fixtures, Inc. |
|
|
3/23/1999 | Name History/Actual | Boden Store Fixtures, Inc. |
|
|
3/24/1999 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
5/14/2004 | Foreign Qualification | |
|
|
5/14/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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4/18/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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5/15/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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3/26/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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4/3/2008 | Annual List | |
|
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5/18/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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4/19/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/14/2011 | Annual List | 11-12 |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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5/11/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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5/22/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
4/1/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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4/28/2015 | Annual List | |
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6/17/2015 | Amended List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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4/1/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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4/5/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
|
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3/7/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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4/15/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/22/2023 | Change of Registered Agent/Office |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records