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BOONE AND SONS, INC.

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Company Details

Name: BOONE AND SONS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 07 Jan 1980 (45 years ago)
Business ID: 411231
State of Incorporation: MISSISSIPPI
Principal Office Address: 120 HICKORY SPRINGS COVEEADS, TN 38028

Links between entities

Type:
Headquarter of
Company Number:
000-897-673
State:
ALABAMA
Type:
Headquarter of
Company Number:
0516454
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
F96000003717
State:
FLORIDA

Director

Name Role Address
John Robinson Boone Director 120 Hickory Springs Cove, Eads, TN 38028
Randy L Boone Director 120 Hickory Springs Cove, Eads, TN 38028

President

Name Role Address
John Robinson Boone President 120 Hickory Springs Cove, Eads, TN 38028

Secretary

Name Role Address
Randy L Boone Secretary 120 Hickory Springs Cove, Eads, TN 38028

Treasurer

Name Role Address
Randy L Boone Treasurer 120 Hickory Springs Cove, Eads, TN 38028

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Dissolution Filed 2018-01-19 Dissolution For BOONE AND SONS, INC.
Annual Report Filed 2017-08-01 Annual Report For BOONE AND SONS, INC.
Annual Report Filed 2016-02-24 Annual Report For BOONE AND SONS, INC.
Annual Report Filed 2015-04-13 Annual Report For BOONE AND SONS, INC.
Annual Report Filed 2014-03-15 Annual Report
Reinstatement Filed 2013-06-28 Reinstatement
Annual Report Filed 2013-05-10 Annual Report
Notice to Dissolve/Revoke Filed 2013-03-21 Notice to Dissolve/Revoke
Annual Report Filed 2012-05-23 Annual Report
Annual Report Filed 2011-04-21 Annual Report

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Date of last update: 18 Apr 2025

Sources: Mississippi Secretary of State