BOONE AND SONS, INC.
Main Information
| Company Name | BOONE AND SONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996030398 |
| Company Status | Revoked |
| Domicile State | Mississippi |
| Creation Date | 1996-03-07 |
| Original Formation Date | 1980-01-07 |
| Inactive Date | 2008-02-22 |
| Report Due Date | 2004-03-31 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
BOONE AND SONS, INC. operates as a Foreign For-Profit Corporation with business ID 353369.BOONE AND SONS, INC. was formed on Thursday 7th March 1996, so this company age is twenty-eight years, one month and twenty-eight days. This company status is currently revoked .
Principal office address of BOONE AND SONS, INC. is 3508 TCHULAHOMA RD., MEMPHIS, TN, 38118, USA. This address coordinates are: 35° 3' 10.8" N , 89° 57' 3.9" W.
There are currently two company principals in BOONE AND SONS, INC.. They are: president JOHN R. BOONE, secretary RANDY L. BOONE. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 35° 3' 10.8" N
89° 57' 3.9" W
Address
Principal Office Address: 3508 TCHULAHOMA RD., MEMPHIS, TN, 38118, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN R. BOONE | President | 3508 TCHULAHOMA RD., MEMPHIS, TN, 38118 - 0000, USA |
| View JOHN R. BOONE Full Report » | ||
| RANDY L. BOONE | Secretary | 3508 TCHULAHOMA RD., MEMPHIS, TN, 38118 - 0000, USA |
| View RANDY L. BOONE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-03-07 | 1996-03-07 | 0002406359 |
| Business Entity Report | 1998-03-31 | 1998-03-31 | 0002406360 |
| Resignation of Registered Agent | 2000-02-21 | 2000-02-21 | 0002406361 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002406362 |
| Business Entity Report | 2001-04-05 | 2001-04-05 | 0002406363 |
| Business Entity Report | 2002-04-03 | 2002-04-03 | 0002406364 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002406365 |
| Revocation of Certificate of Authority | 2008-02-22 | 2008-02-22 | 0002406366 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| M & M MECHANICAL CONTRACTORS INC D B A MAYJO INC | 2827 HANGAR RD, MEMPHIS, TN, USA | Revoked |
| NATIONWIDE STRUCTURES INC | 3506 LAMAR AVE, MEMPHIS, TN, USA | Revoked |
| AMERICAN LAKES AND LAND COMPANY | 3856 LAMAR AVE, MEMPHIS, TN, 77018, USA | Revoked |
| W R NAYLOR & SON CONSTRUCTION COMPANY | 3845 VISCOUNT AV, MEMPHIS, TN, USA | Revoked |
| HADEN UNIKING CORPORATION | 4750 CROMWELL AVE, MEMPHIS, TN, 38118, USA | Revoked |
| HEAVY MACHINES, INC. | 3926 E. Raines Rd., MEMPHIS, TN, 38118, USA | Active |
| DANMAR INSTALLATIONS, INC. | 4940 Pleasant Hill Rd., MEMPHIS, TN, 38118, USA | Active |
| SHARE 1 SYSTEMS, INC. | 2750 Colony Park Dr., Suite 10, MEMEPHIS, TN, 38118, USA | Withdrawn |
| SOUTHERN SYSTEMS INC | 4101 VISCOUNT AVE, MEMPHIS, TN, 38118 - 6106, USA | Active |
| BOATMEN'S NATIONAL MORTGAGE, INC. | 4041 KNIGHT ARNOLD RD, MEMPHIS, TN, USA | Revoked |
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