| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Patrick Nora | President | 402 McKinney Parkway, Lillington, NC 27546 |
| Name | Role | Address |
|---|---|---|
| Niels Huber | Director | 402 McKinney Parkway, Lillington, NC 27546 |
| Name | Role | Address |
|---|---|---|
| Daniel W. Camp | Chief Financial Officer | 402 McKinney Parkway, Lillington, NC 27546 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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. |
Date of last update: 07 Apr 2025
Sources: Mississippi Secretary of State
