THE BOELTER COMPANIES, INC.
Main Information
| Company Name | THE BOELTER COMPANIES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009081200026 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 2009-08-11 |
| Original Formation Date | 1955-02-23 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-08-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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About Company
THE BOELTER COMPANIES, INC. operates as a Foreign For-Profit Corporation with business ID 920070.THE BOELTER COMPANIES, INC. was formed on Tuesday 11th August 2009, so this company age is fourteen years, eight months and twenty-one days. This company is currently active .
Principal office address of THE BOELTER COMPANIES, INC. is N 22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188 - 1013, USA. This address coordinates are: 43° 3' 38.2" N , 88° 13' 19.4" W.
There are currently five company principals in THE BOELTER COMPANIES, INC.. They are: other Mario Angeli, secretary Frederick W. Boelter III, president ERIC BOELTER, treasurer F. William Boelter, vice president DAVID SCHULZ. This company agent is REGISTERED AGENT SOLUTIONS, INC.. According to the register, this agent type is Business.
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GPS
Data: 43° 3' 38.2" N
88° 13' 19.4" W
Address
Principal Office Address: N 22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188 - 1013, USAApplicant Address: -
Company Agent
| Name | REGISTERED AGENT SOLUTIONS, INC. |
| Type | Business |
| Address | 120 E MARKET STREET, STE 808, INDIANAPOLIS, IN, 46204, USA |
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View REGISTERED AGENT SOLUTIONS, INC. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mario Angeli | Other | N22 W23685 Ridgeview Parkway West, Waukesha, WI, 53188 - 1013, USA |
| View Mario Angeli Full Report » | ||
| Frederick W. Boelter III | Secretary | N22 W23685 Ridgeview Parkway West, Waukesha, WI, 53188 - 1013, USA |
| View Frederick W. Boelter III Full Report » | ||
| ERIC BOELTER | President | N 22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188, USA |
| View ERIC BOELTER Full Report » | ||
| F. William Boelter | Treasurer | N22 W23685 Ridgeview Parkway West, Waukesha, WI, 53188 - 1013, USA |
| View F. William Boelter Full Report » | ||
| DAVID SCHULZ | Vice President | N 22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188, USA |
| View DAVID SCHULZ Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-08-11 | 2009-08-11 | 0004929374 |
| Business Entity Report | 2011-08-17 | 2011-08-17 | 0004929375 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004929376 |
| Business Entity Report | 2013-08-15 | 2013-08-15 | 0004929377 |
| Business Entity Report | 2015-08-21 | 2015-08-21 | 0004929378 |
| Change of Registered Office/Agent | 2015-08-31 | 2015-08-31 | 0004929379 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WISCONSIN EVANGELICAL LUTHERAN SYNOD | N16 W23377 STONE RIDGE DRIVE, WAUKESHA, WI, 53188, USA | Active |
| HEULER TILE CO INC | N 16 W 23250 Stoneridge Dr., WAUKESHA, WI, 53188, USA | Withdrawn |
| WELMAN ARCHITECTS, INC. | N14 W23777 Stone Ridge Road, #100, WAUKESHA, WI, 53188, USA | Revoked |
| COLLECTIONS UNLIMITED INC | 401-A Pilot Court, WAUKESHA, WI, 53188, USA | Withdrawn |
| GEO-SYNTHETICS, INC. | 428 North Pewaukee Rd., WAUKESHA, WI, 53188, USA | Revoked |
| DIASONICS ULTRASOUND, INC. | 3000 N. GRANDVIEW BOULEVARD, W-400, WAUKESHA, WI, 53188, USA | Withdrawn |
| APW NORTH AMERICA INC. | N22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188, USA | Withdrawn |
| WORLD CLASS WIRE AND CABLE, INC. | W234N2091 RIDGEVIEW PKWY C, WAUKESHA, WI, 53188, USA | Revoked |
| BOELTER CONTRACT & DESIGN, LLC | N22 W23685 RIDGEVIEW PARKWAY W, WAUKESHA, WI, 53188 - 1013, USA | Withdrawn |
| WARD ADHESIVES, INC. | N27 W23539 PAUL RD., PEWAUKEE, WI, 53072, USA | Withdrawn |
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