Boardman-Hamilton Company

Active Philadelphia, PA

Boardman-Hamilton Company Overview

Boardman-Hamilton Company filed as a Foreign Corporation in the State of Nevada on Tuesday, May 21, 1991 and is approximately thirty-three years old, as recorded in documents filed with Nevada 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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Name
Gary H. Dix ~ Background Report ~	Chief Executive Officer Director NonPres President CEO
Virginia Dallin ~ Background Report ~	Director NonTreas Treasurer
Williams G. Dix ~ Background Report ~	Director Director
Kathy M. Hoffner ~ Background Report ~	Director
Kathy M. Natale ~ Background Report ~	NonSec Secretary
Robert J. Dougher ~ Background Report ~	NonDir Director

8459 Ridge Ave Philadelphia, PA 19128 727 Julian Dr Collegeville, PA 19426 23 Saddle Run Rd Newtown Square, PA 19073 3115 Main St Birdsboro, PA 19508 241 Parker Ave Philadelphia, PA 19128 103 Hyannis Ct Smithville, NJ 08205

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800884826
Date Filed:	Monday, October 15, 2007
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Pennsylvania
State ID:	C4178-1991
Date Filed:	Tuesday, May 21, 1991
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Pennsylvania
County:	Albany
State ID:	3676926
Date Filed:	Wednesday, May 28, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/21/1991	Foreign Qualification
4/3/1995	Amendment	REINSTATED-REVOKED 02-01-95 SRH
12/30/1998	Annual List
2/26/1999	Registered Agent Change	DAVID S. ARMSTRONG P.O. BOX 2808 1091 HASKELL STREET RENO NV 89509 P E
5/29/1999	Annual List
5/9/2000	Annual List
5/21/2001	Annual List
4/19/2002	Annual List
4/21/2003	Annual List
5/13/2004	Annual List	List of Officers for 2004 to 2005
5/2/2005	Annual List
5/8/2006	Annual List
4/30/2007	Annual List
3/28/2008	Annual List	08/09
5/28/2008	Name History/Actual	Boardman-Hamilton Company
12/14/2009	Annual List
4/30/2010	Annual List
3/31/2011	Annual List
5/25/2012	Annual List
5/31/2013	Annual List
3/12/2014	Annual List
3/26/2015	Annual List
6/12/2015	Registered Agent Change
5/10/2016	Annual List
5/19/2017	Annual List
5/2/2018	Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Boardman-Hamilton Company

Active Philadelphia, PA