| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOONE AND SONS, INC., ALABAMA | 000-897-673 | ALABAMA |
| Headquarter of | BOONE AND SONS, INC., CONNECTICUT | 0516454 | CONNECTICUT |
| Headquarter of | BOONE AND SONS, INC., FLORIDA | F96000003717 | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| John Robinson Boone | President | 120 Hickory Springs Cove, Eads, TN 38028 |
| Name | Role | Address |
|---|---|---|
| Randy L Boone | Secretary | 120 Hickory Springs Cove, Eads, TN 38028 |
| Name | Role | Address |
|---|---|---|
| Randy L Boone | Treasurer | 120 Hickory Springs Cove, Eads, TN 38028 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Mississippi Secretary of State
