| Entity Name: | BOUNDLESS NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Document Number: | F08000000758 |
| FEI/EIN Number | 202240417 |
| Address: | 4031 Guadalupe St., AUSTIN, TX, 78751, US |
| Mail Address: | 4031 Guadalupe St., AUSTIN, TX, 78751, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dean Charley | President | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Name | Role | Address |
|---|---|---|
| Williams Ben | Director | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Mason Chris | Director | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Kennedy Bill | Director | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Name | Role | Address |
|---|---|---|
| Barry Pat | Secretary | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Name | Role | Address |
|---|---|---|
| Tarrant Huntley | Chief Operating Officer | 4031 Guadalupe St., AUSTIN, TX, 78751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 4031 Guadalupe St., AUSTIN, TX 78751 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 4031 Guadalupe St., AUSTIN, TX 78751 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
