Bou-Matic LLC Overview
Bou-Matic LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, July 23, 2002 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State.
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Bou-Matic LLC
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Key People
Who own Bou-Matic LLC
| Name | |
|---|---|
| John Knotts |
President
Director
|
| Lisa Mills 2 |
Treasurer
Director
|
| John P. Kotts 38 |
Manager
President
Director
Member
|
| William Coe 38 |
Manager
Treasurer
Director
Member
|
| Edward Johann |
President
Director
|
| Charles Karabin |
Treasurer
|
| John Watts |
Director
Clrk
|
| Ken Artz |
Member
|
Companies for Bou-Matic LLC
Bou-Matic LLC 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 | Role |
|---|---|---|---|---|
| Madison One Holdings |
Inactive
|
Member
|
Corporate Filings for Bou-Matic LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800237929 |
| Date Filed: | Monday, August 11, 2003 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 200225610100 |
| Date Filed: | Friday, August 30, 2002 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | LLC8941-2002 |
| Date Filed: | Tuesday, July 23, 2002 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/23/2002 | Articles of Organization | |
|
8/23/2002 | Initial List | |
|
8/27/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (1) PG. DEG |
|
6/17/2003 | Annual List | |
|
8/11/2003 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/5/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/4/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/17/2007 | Change of Registered Agent/Office | |
|
7/9/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/6/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/30/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/12/2010 | Annual List | |
|
5/21/2010 | Tax Forfeiture | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/2/2011 | Annual List | |
|
5/2/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/1/2013 | Annual List | |
|
6/20/2013 | Amended List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/15/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/4/2015 | Annual List | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/18/2015 | Merge In | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
5/17/2016 | Annual List | |
|
5/8/2017 | Annual List | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
5/1/2018 | Annual List | |
|
6/6/2018 | Amended List | |
|
2/11/2019 | Amended List | |
|
3/29/2019 | Reinstatement | |
|
5/7/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Bou-Matic LLC
|
Serial Number:
74120123
Drawing Code:
|
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Sources
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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