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Boon Edam Inc.

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Company Details

Name: Boon Edam Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 May 2021 (4 years ago)
Branch of: Boon Edam Inc., NEW YORK (Company Number 714840)
Business ID: 1285459
State of Incorporation: NEW YORK
Principal Office Address: 402 McKinney ParkwayLillington, NC 27546

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Patrick Nora President 402 McKinney Parkway, Lillington, NC 27546

Director

Name Role Address
Niels Huber Director 402 McKinney Parkway, Lillington, NC 27546

Secretary

Name Role Address
Dan Camp Secretary 402 McKinney Parkway, Lillington, NC 27546

Treasurer

Name Role Address
Dan Camp Treasurer 402 McKinney Parkway, Lillington, NC 27546

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-15 Annual Report For Boon Edam Inc.
Annual Report Filed 2024-06-12 Annual Report For Boon Edam Inc.
Annual Report Filed 2023-04-11 Annual Report For Boon Edam Inc.
Annual Report Filed 2022-04-05 Annual Report For Boon Edam Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2021-05-27 Formation For Boon Edam Inc.

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Date of last update: 11 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website