| Name: | BOLT BERANEK AND NEWMAN CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Oct 1990 (34 years ago) |
| Business ID: | 624228 |
| State of Incorporation: | MAINE |
| Principal Office Address: | 225 PRESIDENTIAL WAYWOBURN, MA 1801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SEVERIN M BELIVEAU | Secretary | 45 MEMORIAL CR, AUGUSTA, ME 4330 |
| Name | Role | Address |
|---|---|---|
| ROGER KUEBEL | Treasurer | 225 PRESIDENTIAL WAY, WOBURN, MA 1801 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C FARINA | Director | 225 PRESIDENTIAL WAY, WOBURN, MA 1801 |
| IRA H. PARKER | Director | 225 PRESIDENTIAL WAY, WOBURN, MA 1801 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C FARINA | President | 225 PRESIDENTIAL WAY, WOBURN, MA 1801 |
| Name | Role | Address |
|---|---|---|
| IRA H. PARKER | Vice President | 225 PRESIDENTIAL WAY, WOBURN, MA 1801 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Revocation | Filed | 2003-12-30 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2002-08-01 | Annual Report |
| Amendment Form | Filed | 2002-03-13 | Amendment |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Annual Report | Filed | 2000-05-05 | Annual Report |
| Annual Report | Filed | 1999-04-12 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
