BOISE (ALDABRA) INC
Main Information
| Company Name | BOISE (ALDABRA) INC |
| Foreign Legal Name | BOISE INC. |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008071700022 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-07-16 |
| Original Formation Date | 2007-02-01 |
| Inactive Date | 2024-05-11 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
BOISE (ALDABRA) INC operates as a Foreign For-Profit Corporation with business ID 835035.BOISE (ALDABRA) INC was formed on Wednesday 16th July 2008, so this company age is fifteen years, nine months and twenty-four days. This company is currently active .
Principal office address of BOISE (ALDABRA) INC is 1955 West Field Court, Lake Forest, IL, 60045, USA. This address coordinates are: 42° 14' 35.3" N , 87° 53' 40.1" W.
There are currently five company principals in BOISE (ALDABRA) INC. They are: president Mark W Kowlzan, secretary Kent A Pflederer, director Paul T Stecko, director Mark W Kowlzan, treasurer Tony Steenkolk. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 14' 35.3" N
87° 53' 40.1" W
Address
Principal Office Address: 1955 West Field Court, Lake Forest, IL, 60045, 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 |
|---|---|---|
| Mark W Kowlzan | President | 1955 West Field Court, Green Oaks, IL, 60045, USA |
| View Mark W Kowlzan Full Report » | ||
| Kent A Pflederer | Secretary | 1955 West Field Court, Lake Forest, IL, 60045, USA |
| View Kent A Pflederer Full Report » | ||
| Paul T Stecko | Director | 1955 West Field Court, Lake Forest, IL, 60045, USA |
| View Paul T Stecko Full Report » | ||
| Mark W Kowlzan | Director | 1955 West Field Court, Lake Forest, IL, 60045, USA |
| View Mark W Kowlzan Full Report » | ||
| Tony Steenkolk | Treasurer | 1955 West Field Court, Lake Forest, IL, 60045, USA |
| View Tony Steenkolk Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-07-16 | 2008-07-16 | 0004698307 |
| Business Entity Report | 2010-07-20 | 2010-07-20 | 0004698308 |
| Business Entity Report | 2012-07-23 | 2012-07-23 | 0004698309 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004698310 |
| Business Entity Report | 2014-06-17 | 2014-06-17 | 0004698311 |
| Business Entity Report | 2016-05-25 | 2016-05-25 | 0007323187 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BRUNSWICK CORPORATION | 1 N FIELD DRIVE, LAKE FOREST, IL, 60045, USA | Active |
| BENEFICIAL INDIANA INC | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA | Merged |
| W W GRAINGER INC | 100 GRAINGER PKWY., LAKE FOREST, IL, 60045 - 5201, USA | Active |
| PEABODY GORDON-PIATT INC | 500 NORTH FIELD DR, LAKE FOREST, IL, 60045, USA | Withdrawn |
| WAYNE RECREATION CENTER LOUNGE INC | 1 N. Field Ct., LAKE FOREST, IL, 60045, USA | Admin Dissolved |
| PACTIV LLC | 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA | Active |
| HFC COMMERCIAL REALTY INC | 26525 N RIVERWOODS BLVD, LAKE FOREST, IL, 60045, USA | Withdrawn |
| TRAILMOBILE PARTS & SERVICE CORPORATION | 100 NORTH FIELD DRIVE, SUITE 355, LAKE FOREST, IL, 60045 - 2514, USA | Revoked |
| THE PULLMAN COMPANY | 500 NORTH FIELD DR., LAKE FOREST, IL, 60045, USA | Active |
| CORESOURCE, INC. | 400 FIELD DR., LAKE FOREST, IL, 60045 - 2581, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BOISE (ALDABRA) INC | 1955 West Field Court, Lake Forest, IL, 60045, USA | Active |
| BOISE CASCADE BUILDING MATERIALS DISTRIBUTION, L.L.C. | 1111 WEST JEFFERSON STREET, SUITE 300, BOISE, ID, 83702, USA | Active |
| BOISE CASCADE COMPANY | 1111 W JEFFERSON ST, BOISE, ID, 83728, USA | Withdrawn |
| BOISE CASCADE COMPANY | 1111 WEST JEFFERSON STREET, SUITE 300, BOISE, ID, 83702, USA | Active |
| BOISE CASCADE CREDIT CORPORATION | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA | Withdrawn |
| BOISE CASCADE HOLDINGS, L.L.C. | 1111 W JEFFERSON ST, SUITE 300, BOISE, ID, 83702, USA | Withdrawn |
| BOISE CASCADE OFFICE PRODUCTS CORPORATION | 1 JEFFERSON SQUARE, TAX DEPARTMENT, BOISE, ID, 83728, USA | Withdrawn |
| BOISE CASCADE WOOD PRODUCTS, L.L.C. | 1111 WEST JEFFERSON STREET, SUITE 300, BOISE, ID, 83702, USA | Active |
| BOISE CASCADE, L.L.C. | TAX DEPT., 1111 W. JEFFERSON ST., STE 200, BOISE, ID, 83702, USA | Withdrawn |
| BOISE COMPANY, LLC | 14417 WHISPER WIND DR., CARMEL, IN, 46032, USA | Voluntarily Dissolved |
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