BOCA FOODS COMPANY
Main Information
| Company Name |
BOCA FOODS COMPANY |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2001082200204 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2001-08-22 |
| Original Formation Date |
1997-02-06 |
| Inactive Date |
2024-05-09 |
| Report Due Date |
2017-08-31 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CT CORPORATION SYSTEM
|
About Company
BOCA FOODS COMPANY operates as a Foreign For-Profit Corporation with business ID 455370.
BOCA FOODS COMPANY was formed on Wednesday 22nd August 2001, so this company age is twenty-two years, eight months and eighteen days.
This
company is currently active .
Principal office address of BOCA FOODS COMPANY is THREE LAKES DRIVE - NF4BC, NORTHFIELD, IL, 60093, USA.
There are currently two company principals in BOCA FOODS COMPANY. They are:
president Mark S. Magnesen, secretary KIM K.W. RUCKER.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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Address
Principal Office Address: THREE LAKES DRIVE - NF4BC, NORTHFIELD, IL, 60093, USA
Applicant 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 |
| Mark S. Magnesen |
President |
THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA |
|
View Mark S. Magnesen Full Report »
|
| KIM K.W. RUCKER |
Secretary |
THREE LAKES DRIVE, NORTHFIELD, IL, 60093, USA |
|
View KIM K.W. RUCKER Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2001-08-22 |
2001-08-22 |
0003039031 |
| Business Entity Report |
2003-09-22 |
2003-09-22 |
0003039032 |
| Change of Registered Office/Agent |
2004-07-06 |
2004-07-02 |
0003039033 |
| Business Entity Report |
2005-09-28 |
2005-09-28 |
0003039034 |
| Business Entity Report |
2007-09-17 |
2007-09-17 |
0003039035 |
| Business Entity Report |
2009-08-24 |
2009-08-24 |
0003039036 |
| Business Entity Report |
2011-07-18 |
2011-07-18 |
0003039037 |
| Change of Registered Office/Agent |
2013-06-03 |
2013-06-03 |
0003039038 |
| Business Entity Report |
2013-07-31 |
2013-07-31 |
0003039039 |
| Business Entity Report |
2015-06-12 |
2015-06-12 |
0003039040 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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