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BOING US HOLDCO, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Officer

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

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