THE BOLDT COMPANY
Main Information
| Company Name | THE BOLDT COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988070335 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 1988-07-05 |
| Original Formation Date | 1931-12-16 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
THE BOLDT COMPANY operates as a Foreign For-Profit Corporation with business ID 321815.THE BOLDT COMPANY was formed on Tuesday 5th July 1988, so this company age is thirty-five years, ten months and two days. This company is currently active .
Principal office address of THE BOLDT COMPANY is 2525 N ROEMER RD, APPLETON, WI, 54911, USA. This address coordinates are: 44° 17' 5.5" N , 88° 22' 8.5" W.
There are currently five company principals in THE BOLDT COMPANY. They are: secretary/treasurer/cfo Linda Nila, assistant secretary Randall Haak, vice president James Rossmeissl, ceo Thomas J. Boldt, president ROBERT DEKOCH. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 17' 5.5" N
88° 22' 8.5" W
Address
Principal Office Address: 2525 N ROEMER RD, APPLETON, WI, 54911, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Linda Nila | Secretary/Treasurer/CFO | 2525 N. ROEMER RD., Appleton, WI, 54911, USA |
| View Linda Nila Full Report » | ||
| Randall Haak | Assistant Secretary | 2525 N. ROEMER ROAD, Appleton, WI, 54911, USA |
| View Randall Haak Full Report » | ||
| James Rossmeissl | Vice President | 2525 N. ROEMER ROAD, Appleton, WI, 54911, USA |
| View James Rossmeissl Full Report » | ||
| Thomas J. Boldt | CEO | 2525 N Roemer Road, Appleton, WI, 54911, USA |
| View Thomas J. Boldt Full Report » | ||
| ROBERT DEKOCH | President | 2525 N ROEMER RD, APPLETON, WI, 54911, USA |
| View ROBERT DEKOCH Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-07-05 | 1988-07-05 | 0002185043 |
| Business Entity Report | 1993-11-22 | 1993-11-22 | 0002185044 |
| Business Entity Report | 1994-08-17 | 1994-08-17 | 0002185045 |
| Business Entity Report | 1996-08-16 | 1996-08-16 | 0002185046 |
| Business Entity Report | 1998-08-26 | 1998-08-26 | 0002185047 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002185048 |
| Business Entity Report | 2000-10-16 | 2000-10-16 | 0002185049 |
| Application for Amended Certificate of Authority | 2002-02-05 | 2002-02-05 | 0002185050 |
| Business Entity Report | 2002-08-01 | 2002-08-01 | 0002185051 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002185052 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OSCAR J. BOLDT CONSTRUCTION COMPANY | 2002-02-05 | 2002-02-05 | 0002185050 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES R LAIRD COMPANY | 314 W WISCONSIN AV, APPLETON, WI, USA | Revoked |
| LUTHER BERRY DRILLING CO., INC. | 1108 N. Oneida St., APPLETON, WI, 54911, USA | Admin Dissolved |
| THE BOLDT COMPANY | 2525 N ROEMER RD, APPLETON, WI, 54911, USA | Active |
| HOFFMAN, LLC | 122 EAST COLLEGE AVENUE, SUITE 1G, APPLETON, WI, 54911, USA | Withdrawn |
| POYRY (APPLETON) LLC | 2323 E CAPITOL DR, PO BOX 8028, APPLETON, WI, 54912 - 8028, USA | Active |
| HOFFMAN PLANNING, DESIGN & CONSTRUCTION, INC. | 122 EAST COLLEGE AVE. SUITE 1G, APPLETON, WI, 54911, USA | Active |
| JLM ADVANCED TECHNICAL SERVICES, INC | 2111 N Sandra Street Ste B, Appleton, WI, 54911, USA | Active |
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