| Name: | Boing US Holdco, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Dec 2019 (5 years ago) |
| Business ID: | 1196131 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 440 S Church St, Suite 700Charlotte, NC 28202 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAR WASH USA EXPRESS 401(K) PLAN | 2017 | 474666174 | 2018-06-13 | BOING US HOLDCO | 48 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | KERRY SEWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 6624207916 |
| Plan sponsor’s address | 8110 INDUSTRIAL DRIVE, OLIVE BRANCH, MS, 38654 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | KERRY SEWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 9018702637 |
| Plan sponsor’s address | 8110 INDUSTRIAL DRIVE, OLIVE BRANCH, MS, 38654 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | KERRY SEWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
