| Entity Name: | BOING US HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | F21000000370 |
| FEI/EIN Number | 47-4666174 |
| Address: | 440 S. Church St, Suite 700, Charlotte, NC 28202 |
| Mail Address: | 440 S. Church St, Suite 700, Charlotte, NC 28202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fitzpatrick, Jonathan | Director | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| O'Melia, Scott | Director | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Fitzpatrick, Jonathan | Chief Executive Officer | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Fitzpatrick, Jonathan | President | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| O'Melia, Scott | Secretary | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| O'Melia, Scott | Executive Vice President | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Elliot, Dennis | Executive Vice President | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Planta, Jorge | Senior Vice President | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Planta, Jorge | Real Estate Development | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Winchester, Anthony | Vice President – Legal | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Winchester, Anthony | Real Estate | 440 S Church St, Suite 700 Charlotte, NC 28202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127135 | TAKE 5 CAR WASH | ACTIVE | 2023-10-13 | 2028-12-31 | No data | 440 S CHURCH ST #700, CHARLOTTE, NC, 28202 |
| G22000144253 | ARLAND CAR WASH | ACTIVE | 2022-11-21 | 2027-12-31 | No data | 440 S CHURCH ST, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 440 S. Church St, Suite 700, Charlotte, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 440 S. Church St, Suite 700, Charlotte, NC 28202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-02-09 |
| Reg. Agent Change | 2021-05-20 |
| Foreign Profit | 2021-01-19 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
