Boing US Holdco, Inc.
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| Name: | Boing US Holdco, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Dec 2019 (6 years ago) |
| Business ID: | 1196131 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 440 S Church St, Suite 700Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jonathan Fitzpatrick | Director | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Scott O'Melia | Director | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Jonathan Fitzpatrick | President | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Scott O'Melia | Secretary | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Gary Ferrera | Chief Financial Officer | 440 S Church St, Suite 700, Charlotte, NC 28202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: Tax: Boing US Holdco, Inc. |
| Annual Report | Filed | 2024-05-21 | Annual Report For Boing US Holdco, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Boing US Holdco, Inc. |
| Annual Report | Filed | 2022-04-07 | Annual Report For Boing US Holdco, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-09-21 | Annual Report For Boing US Holdco, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Boing US Holdco, Inc. |
| Amendment Form | Filed | 2021-06-23 | Amendment For Boing US Holdco, Inc. |
| Annual Report | Filed | 2020-02-19 | Annual Report For Boing US Holdco, Inc. |
| Formation Form | Filed | 2019-12-17 | Formation For Boing US Holdco, Inc. |
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Date of last update: 08 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website