The Boldt Company
Active Appleton, WI
The Boldt Company Overview
The Boldt Company filed as a Foreign Business Corporation in the State of New York on Thursday, June 4, 1970 and is approximately fifty-six years old, according to public records filed with New York Department 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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The Boldt Company
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Key People
Who own The Boldt Company
| Name | |
|---|---|
| Thomas J. Boldt 1 |
President
CEO
Chief Executive Officer
Director
NonDir
|
| Dave Kievet 1 |
President
Director
COO
|
| David Thomack 2 |
President
COO
|
| Jacob A. Ruatti |
CFO
|
| Donna M. Van Dyke |
Treasurer
|
| Nathan C. Johnson |
Secretary
Asst. Secretary
Treasurer
|
| Randall A. Haak |
Secretary
Treasurer
|
| Stacy Robben |
Vp/Cmo
Vp
Cmo
|
| Jefferson J. Shipley |
COO
|
| Robert Dekoch 1 |
NonPres
President
Director
Secretary
|
| Linda Nila |
NonSec
NonTreas
Treasurer
Secretary
|
| Dale Von Behren |
CFO
Treasurer
Secretary
|
| James M. Rossmeissl |
Secretary
Vice President
Vp Corp
Development
Vp-Corp Dvlpmt
|
| Margaret Anderson |
Director
Vice President
|
| John M. Lawson |
Secretary
Vp Engineering
Vp-Engineering
|
| James M. Rossmeisel |
Vp-Corp Dvlpmt
|
Showing 8 records out of 16
Companies for The Boldt Company
The Boldt Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Linda J Nila |
Inactive
|
CFO
|
Other Companies for The Boldt Company
The Boldt Company is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Herreroboldt, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for The Boldt Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P32165 |
| Date Filed: | Tuesday, December 11, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7185806 |
| Date Filed: | Monday, February 9, 1987 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 01683045 |
| Date Filed: | Tuesday, March 12, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C11872-1993 |
| Date Filed: | Tuesday, September 28, 1993 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | Saratoga |
| State ID: | 232791 |
| Date Filed: | Thursday, June 4, 1970 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/1970 | Name History/Actual | Oscar J. Boldt Construction Co. |
|
|
6/4/1970 | Name History/Actual | Oscar J. Boldt Construction Co. |
|
2/9/1987 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/28/1993 | Foreign Qualification | |
|
|
8/28/1998 | Annual List | |
|
|
9/10/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
9/8/2000 | Annual List | |
|
|
8/28/2001 | Name History/Actual | The Boldt Company |
|
|
8/28/2001 | Name History/Actual | The Boldt Company |
|
|
9/10/2001 | Annual List | |
|
|
12/5/2001 | Application for Amended Certificate of Authority | |
|
|
12/5/2001 | Certificate of Assumed Business Name | |
|
|
12/31/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. PXE OSCAR J. BOLDT CONSTRUCTION CO. PXEBN [Y 00001 |
|
|
9/11/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/22/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/19/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/17/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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7/19/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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7/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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7/15/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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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 | |
|
|
7/27/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/12/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/12/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/24/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/27/2015 | Annual List | |
|
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10/20/2016 | Annual List | |
|
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8/3/2017 | Annual List | |
|
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8/2/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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