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Bossard, Inc.

Active Appleton, WI

  • Overview
  • 4
    Key People
  • 4
    Locations
  • 4
    Filings
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Bossard, Inc. Overview

Bossard, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 26, 1999 and is approximately twenty-seven years old, as recorded in documents filed with California 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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Key People

Who own Bossard, Inc.

Name
Steen Hansen
~ Background Report ~
President
NonDir
NonPres
CEO
Director
Ted Karakantas 1
~ Background Report ~
NonSec
NonTreas
Treasurer
Secretary
Peter Vogel 2
~ Background Report ~
President
Treasurer
Secretary
Vice President
Hansen Steen
~ Background Report ~
President

Corporate Filings for Bossard, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 12693306
Date Filed: Thursday, May 27, 1999

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Delaware
County: Queens
State ID: 3888053
Date Filed: Friday, December 11, 2009
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0322192016-2
Date Filed: Wednesday, July 20, 2016

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02158761
Date Filed: Friday, March 26, 1999
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source Date Type Note
5/27/1999 Application For Certificate Of Authority
5/27/1999 Assumed Name Certificate
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/8/2009 Application for Amended Certificate of Authority
12/11/2009 Name History/Actual Bossard North America, Inc.
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)
10/25/2011 Change of Registered Agent/Office
2/24/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2012 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)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
7/20/2016 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
7/20/2016 Initial List 16/17
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
7/21/2017 Annual List
7/17/2018 Annual List
12/28/2018 Application for Amended Registration
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
11/5/2021 Tax Forfeiture
12/31/2021 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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4 Corporate Records
TX 1999 Foreign For-Profit Corporation NY 2009 Foreign Business Corporation NV 2016 Foreign Corporation CA 1999 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State Nevada Secretary of State California Secretary of State New York Department of State
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