Boskalis Holding Us, Inc.

Active Dallas, TX

Boskalis Holding Us, Inc. Overview

Boskalis Holding Us, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, June 13, 1972 and is approximately fifty-four years old, according to public records filed with New York Department of State.

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Key People

Who own Boskalis Holding Us, Inc.

Name
Douglas S. Martin 4
President
Director
CEO
Doug Martin 6
Chief Executive Officer
CEO
Peter Klip
Director
Mark N. Lamb
Vice President
Manager
Secretary
Bus
Dev
Andre Hammel 3
President
Director
Ben Vree
Director

Corporate Filings for Boskalis Holding Us, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 3960106
Date Filed: Wednesday, September 22, 1976

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 332091
Date Filed: Tuesday, June 13, 1972
DOS Process Smit Salvage Americas Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/13/1972 Name History/Actual Smit International (Americas) Inc.
9/22/1976 Application for Certificate of Authority
8/12/1980 Change Of Registered Agent/Office
7/16/1983 Change Of Registered Agent/Office
6/21/2002 Resignation of Registered Agent
9/27/2002 Delivery Notice of Certified Mail
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
7/18/2005 Allegation of Failure to Maintain Registered Agent
7/28/2005 Non-Delivery Notice of Certified Mail
12/31/2005 Public Information Report (PIR)
8/4/2006 Revocation
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
3/4/2008 Change of Registered Agent/Office
3/31/2008 Reinstatement
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
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)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
8/13/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/2/2022 Application for Amended Registration
6/27/2022 Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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