Boundless Network, Inc. Overview
Boundless Network, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 22, 2005 and is approximately twenty-one years old, according to public records 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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Boundless Network, Inc.
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Key People
Who own Boundless Network, Inc.
| Name | |
|---|---|
| Henrik Johansson 4 |
President
Chief Executive Officer
NonPres
NonSec
CEO
Treasurer
Secretary
Director
Vice President
Chief Operating Officer
|
| Henrick Johanson |
President
Director
|
| Charley Dean |
President
|
| Robert I. Beaver 1 |
Director
|
| Melanie A. Sherk |
Director
NonDir
Secretary
|
| Pat Barry |
Secretary
|
| Bridget Smith |
Director
|
| Ben Williams |
Director
|
| Chris Mason |
Director
|
| Bill Kennedy |
Director
|
| Jason R. Broadhead |
Chief Financial Officer
NonTreas
CFO
Treasurer
Vice President
|
| Huntley Tarrant |
COO
|
| Jason Black 8 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| Henrik Johnasson |
Director
Chief Operating Officer
|
| Black A. Jason |
Director
|
| David Hood |
Director
|
| Tom Ball |
Director
|
| Bill Wood |
Director
|
| Henrik Johanson |
Director
Secretary
COO
|
Showing 8 records out of 19
Corporate Filings for Boundless Network, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000000758 |
| Date Filed: | Tuesday, February 19, 2008 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800469705 |
| Date Filed: | Tuesday, March 22, 2005 |
| Registered Agent | Jason Black |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03051834 |
| Date Filed: | Monday, October 22, 2007 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0531682011-9 |
| Date Filed: | Monday, September 26, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 3934254 |
| Date Filed: | Thursday, April 8, 2010 |
| DOS Process | Boundless Network, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/2005 | Application for Certificate of Authority | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/8/2010 | Name History/Actual | Boundless Network, Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/26/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 149,363,047 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 149,363.05 |
|
12/2/2011 | Initial List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/27/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/1/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/7/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/27/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Boundless Network, Inc.
|
Serial Number:
87152005
Drawing Code: 4000
|
|
Serial Number:
86694776
Drawing Code: 4000
|
|
Serial Number:
86797417
Drawing Code: 2000
|
|
Serial Number:
77235563
Drawing Code: 4000
|
|
Serial Number:
77235567
Drawing Code: 3000
|
|
Serial Number:
77235562
Drawing Code: 4000
|
|
Serial Number:
77240141
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
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Corporate Records