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Boyd Coffee Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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-four 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.
Key People
Who own Boyd Coffee Company
Name | |
---|---|
Jeffrey G. Newman 4 |
President
CEO
Director
Chief Executive Officer
NonDir
|
Jeffrey Newman |
President
Chief Executive Officer
NonPres
|
Richard D Boyd and David D Boyd |
CEO
|
Steve Weeks 4 |
CFO
Treasurer
Chief Financial Officer
NonTreas
|
Ann Nordquist 3 |
Director
Secretary
Vice President
Vp of Hr
Corporate S
Hr
Human Resources
NonSec
|
Richard D. Boyd 2 |
Director
Co-Ch
NonDir
|
David D. Boyd 2 |
Director
Co-Ch
NonDir
|
Kenneth R. Westby |
Director
|
Tom Hose |
Director
|
John R. Kinsel |
Director
|
Daniel Williams |
Director
|
Nichole M. Reitzenstein |
Director
|
Donald R. Layton |
Director
Vice President
Operations
Vp Operations
Vp-Operations
|
Douglas H. McKay |
Director
|
Michael J. Karstadt |
Director
Vice President
Manufactur
Vp-Manufactur
Vp Manufactur
|
Randy Layton |
Director
Vice President
|
Greg Spady |
Director
Vice President
Vp-Sales
Sales
Vp Dsd Sales
Vp-Dsd Sales
Dsd
|
Harry Kangis |
Director
NonDir
|
David Roberts |
Director
NonDir
|
Cynthia Hswe |
Vice President
Marketing
Vp of Marketing
|
Ken Neishi |
Vice President
Operations
Vp Operations
|
Timothy Larson |
Chief Operating Officer
|
Michael Kardstadt |
Vp-Manufacture
|
Matthew Westby |
Vp National Acc
|
Known Addresses for Boyd Coffee Company
Corporate Filings for Boyd Coffee Company
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
Source | 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 |
Trademarks for Boyd Coffee Company
Serial Number:
74585338
Drawing Code:
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Serial Number:
74370182
Drawing Code:
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Serial Number:
74389883
Drawing Code:
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Serial Number:
74389800
Drawing Code:
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Serial Number:
73458816
Drawing Code:
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Serial Number:
74344853
Drawing Code:
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Serial Number:
73460486
Drawing Code:
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Serial Number:
74359175
Drawing Code:
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Serial Number:
74341497
Drawing Code:
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Serial Number:
74182495
Drawing Code:
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Previous Trademarks for Boyd Coffee Company
Serial Number:
73539200
Drawing Code:
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Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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