BOONE INTERNATIONAL, INC. (Entity# 01460279) is a corporation registered with California Secretary of State. The business incorporation date is April 21, 1989. The corporation status is Dissolved.
| Corporation Number | 01460279 |
| Corporation Name | BOONE INTERNATIONAL, INC. |
| Incorporation Date | 1989-04-21 |
| Corporation Status | Dissolved |
| SO File Number | E551471 |
| SO File Date | 2008-04-23 |
| Mailing Address |
300 Tower Parkway Lincolnshire IL 60069 |
| CEO Name | DAVID D CAMPBELL |
| CEO Address |
300 Tower Parkway Lincolnshire IL 60069 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-10-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-10-18 | - Certificate of Dissolution | D1096756 | ||
| 2006-08-23 | - Franchise Tax Board Revivor | |||
| 2005-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2000-04-10 | - Certificate of Amendment | A0543226 | ||
| 1999-01-29 | - Certificate of Amendment | A0520405 | ||
| 1994-07-27 | - REST | A0449776 | ||
| 1993-01-22 | - Certificate of Amendment |
NAME CHANGE FROM: MICHAEL K. BOONE, INC. |
A0427620 | |
| 1991-03-28 | - Certificate of Amendment | A0401213 |
| Street Address | 300 TOWER PARKWAY |
| City | LINCOLNSHIRE |
| State | IL |
| Zip Code | 60069 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| General Binding Corporation | 300 Tower Parkway, Lincolnshire, IL 60069 | ROBERT KELLER | 1979-01-05 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Best China Tour, Inc. | 250 Parkway Dr #150, Lincolnshire, IL 60069 | ZHENYA XU | 2017-06-23 |
| Scoutlogic, Inc. | 111 Barclay Blvd., Suite 212, Lincolnshire, IL 60069 | DAVID MICHAEL GARCIA | 2017-01-23 |
| Jedirect Corp. | 4 Exmoor Ln, Lincolnshire, IL 60069 | ENNAN TU | 2017-01-13 |
| Techclub Inc. | 300 Knightsbridge Pkwy Ste 127, Lincolnshire, IL 60069 | LAVANYA CHANDRASEKAR | 2016-09-09 |
| Zebra Technologies Enterprise Corporation | 3 Overlook Point, Lincolnshire, IL 60069 | JOACHIM HEEL | 2014-09-11 |
| Bright Future International Nfp | 111 Barclay Blvd Suite 280, Lincolnshire, IL 60069 | NATALIE KOLE MELIKHOV | 2013-12-19 |
| Glunz Family Winery & Cellars | 630 Margate Dr, Lincolnshire, IL 60069 | JOSEPH W DIEHL JR | 2013-09-10 |
| Prominence Advisors, Inc | 23556 N Kingston Row, Lincolnshire, IL 60069 | ROBERT L BACCI | 2013-02-21 |
| Hwacheon Machinery America, Inc. | 555 Bond Street, Lincolnshire, IL 60069 | MICHAEL HUGGETT | 2012-01-04 |
| John R. Schleiter, P.C. | 475 Half Day Rd Ste 250, Lincolnshire, IL 60069 | MAURA WALSH-OCHOA | 2010-05-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | LINCOLNSHIRE |
| Zip Code | 60069 |
Please comment or provide details below to improve the information on BOONE INTERNATIONAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.