Entity Name: | BOING US HOLDCO, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 06 Jul 2020 |
Business ALEI: | 1349922 |
Annual report due: | 06 Jul 2025 |
NAICS code: | 811192 - Car Washes |
Business address: | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States |
Mailing address: | 440 S Church St Ste 700, Charlotte, NC, United States, 28202-2059 |
Place of Formation: | DELAWARE |
E-Mail: | annualreports@cscglobal.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Jonathan Fitzpatrick | Director | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States | 440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, United States |
Scott O'Melia | Director | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Scott O'Melia | Officer | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States |
Gary Ferrera | Officer | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States | 440 S CHURCH STREET, Suite 700, CHARLOTTE, NC, 28202, United States |
Jonathan Fitzpatrick | Officer | 440 S Church St Ste 700, Charlotte, NC, 28202-2059, United States | 440 S. CHURCH STREET, SUITE 700, CHARLOTTE, NC, 28202, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011365932 | 2024-07-10 | No data | Annual Report | Annual Report | No data |
BF-0012371136 | 2024-07-10 | No data | Annual Report | Annual Report | No data |
BF-0010848826 | 2023-06-04 | No data | Annual Report | Annual Report | No data |
BF-0009762149 | 2022-06-29 | No data | Annual Report | Annual Report | No data |
BF-0010457433 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009832573 | 2021-06-23 | 2021-06-23 | Change of Agent | Agent Change | No data |
0006941523 | 2020-07-06 | 2020-07-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 17 Feb 2025
Sources: Connecticut's Official State Website