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Boing Us Holdco, Inc.
Active Centennial, CO
Boing Us Holdco, Inc. Overview
Boing Us Holdco, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 16, 2019 and is approximately seven years old, according to public records filed with Texas 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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Boing Us Holdco, Inc.
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Key People
Who own Boing Us Holdco, Inc.
| Name | |
|---|---|
| Jonatnan Fitzpatrick 8 |
CEO
Director
Secretary
|
| Dennis Elliot 1 |
Executive
|
| Scott Omelia 8 |
Director
Evp
|
| Jonathan Fitzpatrick 34 |
Director
CEO
|
| Scott O'Melia 21 |
Secretary
Vice President
Executive Vice President
|
| Anthony Winchester 2 |
Vice President
|
| Jorge Planta 2 |
Officer
|
| Jean Jacquemetton 3 |
Director
|
| Thomas B. Mangas |
Director
|
| Dennis Elliott 2 |
Officer
|
Showing 8 records out of 10
Other Companies for Boing Us Holdco, Inc.
Boing Us Holdco, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Imo Us South, LLC |
Active
|
2020 |
1
|
Managing Member
|
| Imo Us West, LLC |
Inactive
|
2019 |
6
|
Managing Member
|
Corporate Filings for Boing Us Holdco, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803494600 |
| Date Filed: | Monday, December 16, 2019 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F21000000370 |
| Date Filed: | Tuesday, January 19, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/16/2019 | Application for Registration | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/12/2021 | Change of Registered Agent/Office | |
|
8/8/2022 | Certificate of Assumed Business Name |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records