The Boelter Companies, Inc.
Active Waukesha, WI
The Boelter Companies, Inc. Overview
The Boelter Companies, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, June 13, 2011 and is approximately thirteen years old, as recorded in documents filed with Nevada 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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The Boelter Companies, Inc.
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Key People
Who own The Boelter Companies, Inc.
| Name | |
|---|---|
| Eric Boelter 4 |
President
Director
NonPres
P-Food Serv
|
| F. William Boelter 1 |
President
|
| Dean Turtenwald 1 |
CFO
|
| Frederick W. Boelter 3 |
Director
NonSec
Pres-Bev/Sec
Treasurer
Secretary
Sec
P-Beverage
Pres-Bev
|
| Michelle Schkeryantz |
Controller
|
| Stephen Trebisovsky |
Officer
Assistant Secretary
Asst. Secretary
|
| Meghann Chenery |
Officer
|
| F. William Boelter 2 |
NonDir
NonTreas
CEO
Treasurer
Director
Chief Executive Officer
|
| Karen Loritz 1 |
CFO
Director
|
| F. William Boslter |
Treasurer
Director
Chief Executive Officer
|
| Eric Hoelter |
Director
P-Food Serv
|
| David Schulz 2 |
Vice President
|
| Priscilla Boelter 2 |
Assistant Secretary
|
| Priscilla Bohlter |
Assistant Secretary
|
| Mario Angeli |
Assistant Secretary
|
| Meghann Chennery |
Asst. Secretary
|
Showing 8 records out of 16
Other Companies for The Boelter Companies, Inc.
The Boelter Companies, Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Boelter Contract & Design, LLC |
Active
|
8
|
Manager
|
| The Boelter Companies of Minneapolis, LLC |
Active
|
6
|
Manager
|
| Boelter, LLC |
Active
|
4
|
Manager
|
| Boelter Beverage, LLC |
Active
|
1
|
Manager
|
| Boelter Southwest, LLC |
Inactive
|
1
|
Member
|
| Direct South, LLC |
Inactive
|
1
|
Member
|
Known Addresses for The Boelter Companies, Inc.
Corporate Filings for The Boelter Companies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801491411 |
| Date Filed: | Friday, October 7, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0340672011-7 |
| Date Filed: | Monday, June 13, 2011 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 04216869 |
| Date Filed: | Monday, December 3, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2010 | Public Information Report (PIR) | |
|
6/13/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 106,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
6/13/2011 | Initial List | |
|
|
6/13/2011 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM WISCONSIN DATED 6/9/2011 |
|
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10/7/2011 | Application for Registration | |
|
|
6/14/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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6/19/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/20/2014 | Annual List | |
|
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6/18/2015 | Annual List | |
|
|
7/31/2015 | Change of Registered Agent/Office | |
|
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8/31/2015 | Registered Agent Change | |
|
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6/6/2016 | Annual List | |
|
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6/12/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/31/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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3
Known Addresses
Wiki
3
Corporate Records
