Boc Aviation (USA) Corporation Overview
Boc Aviation (USA) Corporation filed as a Domestic Corporation in the State of Nevada on Tuesday, November 16, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Boc Aviation (USA) Corporation
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Key People
Who own Boc Aviation (USA) Corporation
| Name | |
|---|---|
| David R. Walton |
President
NonDir
Director
|
| Steven Matthew Townend |
NonDir
NonPres
President
Director
|
| Phang T. Fatt 1 |
NonDir
NonTreas
Treasurer
Director
|
| Kirk Schumacher 13 |
NonSec
Secretary
Director
|
| Jonathan J. Mahony 1 |
NonDir
Director
Director
|
| Robert J. Martin 1 |
President
Director
Director
|
| Steven Matthew Towned |
President
|
| Steven M. Towend |
President
Director
|
| Paul Antony Kent |
Director
|
| Graham Kevin Lees |
Director
|
| Mark Hanley |
Director
|
| Thim Fatt Phang |
Director
|
Showing 8 records out of 12
Corporate Filings for Boc Aviation (USA) Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801077363 |
| Date Filed: | Thursday, January 22, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02420092 |
| Date Filed: | Monday, June 3, 2002 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C28685-1999 |
| Date Filed: | Tuesday, November 16, 1999 |
| Registered Agent | Boc Aviation (USA) Corporation C/O Secretary |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/16/1999 | Articles of Incorporation | |
|
2/11/2000 | Annual List | |
|
12/15/2000 | Registered Agent Change | KIRK S SCHUMACHER SUITE 500 6100 NEIL ROAD RENO NV 895111149 DMM |
|
12/2/2001 | Annual List | |
|
2/14/2002 | Annual List | |
|
4/25/2002 | Annual List | |
|
10/11/2002 | Annual List | |
|
2/19/2004 | Annual List | |
|
11/30/2004 | Amendment | CAPITAL STOCK WAS 25,000,000 AT $1.00 PER SHARE CHM EFFECTIVE DATE 11-30-04 (1)PG CHM |
|
11/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/28/2005 | Annual List | |
|
12/21/2005 | Amendment | 12/21/05 REG MAIL 1CC Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.05 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00New Stock Value: Par Value Shares: 40,000,000 Value: $ 0.05 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 |
|
11/27/2006 | Annual List | |
|
9/21/2007 | Amendment | |
|
9/26/2007 | Correction | |
|
11/29/2007 | Annual List | |
|
11/30/2008 | Annual List | 08-09 |
|
12/17/2008 | Amended List | |
|
1/22/2009 | Application for Registration | |
|
11/30/2009 | Annual List | |
|
3/25/2010 | Certificate of Withdrawal | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/16/2010 | Annual List | |
|
11/17/2010 | Amendment | Previous Stock Value: Par Value Shares: 40,000,000 Value: $ 0.05 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 186,400,000 Value: $ 0.05 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 9,320,000.00 |
|
11/18/2010 | Correction | |
|
11/17/2011 | Annual List | |
|
11/28/2012 | Annual List | |
|
11/29/2013 | Annual List | |
|
2/14/2014 | Registered Agent Change | |
|
11/12/2014 | Annual List | 14-15 |
|
12/23/2014 | Correction | |
|
11/19/2015 | Annual List | |
|
10/27/2016 | Annual List | |
|
11/20/2017 | Annual List | |
|
11/27/2018 | Annual List | |
|
12/31/2020 | 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
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Corporate Records