| Entity Name: | BOSTON MARKET HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F07000005345 |
| FEI/EIN Number | 261201745 |
| Address: | 14103 DENVER WEST PKWY., GOLDEN, CO, 80401-4086 |
| Mail Address: | 14103 DENVER WEST PKWY, GOLDEN, CO, 80401-4086, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MILLER J. RANDAL | Secretary | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401 |
| Name | Role | Address |
|---|---|---|
| LEDGARD DANIEL | Vice President | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401 |
| LESSMAN JASON | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| ALVAREZ JOSEPH | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| HARTMANN TIMOTHY | Vice President | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| Name | Role | Address |
|---|---|---|
| BAHLINGER MARIE LOUISE | Asst | 14103 DENVER WEST PKWY., GOLDEN, CO, 804014086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 14103 DENVER WEST PKWY., GOLDEN, CO 80401-4086 | No data |
| REINSTATEMENT | 2013-11-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
