Boyd Coffee Company

Archived Record Portland, OR

Boyd Coffee Company Overview

Boyd Coffee Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately seventy-six years ago on Thursday, February 2, 1950 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jeffrey G. Newman 4 ~ Background Report ~	President CEO Director Chief Executive Officer NonDir
Jeffrey Newman ~ Background Report ~	President Chief Executive Officer NonPres
Richard D Boyd and David D Boyd ~ Background Report ~	CEO
Steve Weeks 4 ~ Background Report ~	CFO Treasurer Chief Financial Officer NonTreas
Ann Nordquist 3 ~ Background Report ~	Director Secretary Vice President Vp of Hr Corporate S Hr Human Resources NonSec
Richard D. Boyd 2 ~ Background Report ~	Director Co-Ch NonDir
David D. Boyd 2 ~ Background Report ~	Director Co-Ch NonDir
Kenneth R. Westby ~ Background Report ~	Director
Tom Hose ~ Background Report ~	Director
John R. Kinsel ~ Background Report ~	Director
Daniel Williams ~ Background Report ~	Director
Nichole M. Reitzenstein ~ Background Report ~	Director
Donald R. Layton ~ Background Report ~	Director Vice President Operations Vp Operations Vp-Operations
Douglas H. McKay ~ Background Report ~	Director
Michael J. Karstadt ~ Background Report ~	Director Vice President Manufactur Vp-Manufactur Vp Manufactur
Randy Layton ~ Background Report ~	Director Vice President
Greg Spady ~ Background Report ~	Director Vice President Vp-Sales Sales Vp Dsd Sales Vp-Dsd Sales Dsd
Harry Kangis ~ Background Report ~	Director NonDir
David Roberts ~ Background Report ~	Director NonDir
Cynthia Hswe ~ Background Report ~	Vice President Marketing Vp of Marketing
Ken Neishi ~ Background Report ~	Vice President Operations Vp Operations
Timothy Larson ~ Background Report ~	Chief Operating Officer
Michael Kardstadt ~ Background Report ~	Vp-Manufacture
Matthew Westby ~ Background Report ~	Vp National Acc

Showing 8 records out of 24

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	8439106
Date Filed:	Thursday, June 21, 1990

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Oregon
State ID:	00242288
Date Filed:	Thursday, February 2, 1950

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000000372
Date Filed:	Monday, January 23, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Oregon
State ID:	C2686-1969
Date Filed:	Friday, September 26, 1969
Date Expired:	Tuesday, June 26, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Oregon
State ID:	1277539
Date Filed:	Tuesday, December 20, 1988
Date Expired:	Tuesday, September 25, 2001
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/26/1969	Foreign Qualification
7/18/1978	Amendment	RESTATED ARTICLES OF INCORPORATION CAPITAL STOCK $715,000.00
8/17/1982	Amendment	CERTIFICATE OF AMENDMENT - ARTICLE III - NOCHANGE IN TOTAL AUTHORIZED STOCK
12/29/1986	Amendment	CERTIFICATE OF OWNERSHIP MERGING VEGAS GOLD-LABEL FOODS, INC. (A NEVADA CORP FI LE # 5172-77) INTO THIS CORP
3/5/1987	Amendment	CAPITAL STOCK WAS 715000 REST OF CAPITAL STOCK IS: 30,000 @ $.10 CLASS B NON-VOTING COMMON & 18,000 @ $.10 NON-VOTING PREFERRED STOCK
12/20/1988	Name History/Actual	Boyd Coffee Company
6/21/1990	Application For Certificate Of Authority
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
8/25/1998	Annual List
8/28/1999	Annual List
8/8/2000	Annual List
11/15/2001	Annual List
1/23/2002	Public Information Report (PIR)
8/14/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
8/25/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
9/26/2004	Annual List	List of Officers for 2004 to 2005
12/13/2004	Change of Registered Agent/Office
12/18/2004	Registered Agent Change	UNITED STATES CORPORATION COMPANY SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 SMM
9/2/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/17/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/24/2007	Annual List
9/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
7/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/15/2009	Annual List
10/16/2009	Amended List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
8/28/2010	Annual List
7/12/2011	Change of Registered Agent/Office
7/12/2011	Registered Agent Change
11/18/2011	Annual List
12/31/2011	Public Information Report (PIR)
7/11/2012	Registered Agent Change
7/16/2012	Change of Registered Agent/Office
10/19/2012	Annual List
3/15/2013	Change of Name or Address by Registered Agent
9/3/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
7/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/25/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/25/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/22/2018	Withdrawal
1/25/2019	Tax Forfeiture

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