Boral Ip Holdings LLC
Archived Record Roswell, GA
Boral Ip Holdings LLC Overview
Boral Ip Holdings LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Tuesday, February 4, 2014 as recorded in documents filed with Texas 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Boral Ip Holdings LLC
| Name | |
|---|---|
| Joel Charlton 5 |
President
Manager
Member
|
| Russell Hill 3 |
President
Vice President
VP Research & Dev
|
| Jared Gashel 2 |
President
Director
|
| Noah Gay 8 |
CFO
Director
|
| Ernest McLean 24 |
Manager
Director
Secretary
Vice President
Vice-President
V.P.
|
| Oren Post 22 |
Manager
Vice President
Assistant Secretary
Chief Financial Officer
Vp CFO
|
| Al Borm 11 |
Manager
Member
Governing Person
|
| Lynn M. Turner 20 |
Treasurer
Secretary
Assistant Treasurer
|
| Darren Schulz 9 |
Director
|
| Grant Bevan 9 |
Director
V.P. Tax
|
| Amitabha Kumar |
Vice President
Research and Develop
V.P. RESEARCH &
|
| Michael Mildenhall 30 |
Assistant Secretary
|
| Timothy S. McCoy 18 |
Assistant Secretary
|
| Kar Yee Peluso |
Assistant Secretary
|
Corporate Filings for Boral Ip Holdings LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801930681 |
| Date Filed: | Tuesday, February 4, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201418810077 |
| Date Filed: | Wednesday, July 2, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/2014 | Application for Certificate of Authority | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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