Entity Name: | BOOMPOP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Sep 2021 (3 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 11 Jul 2022 (3 years ago) |
Document Number: | F21000005568 |
FEI/EIN Number | 85-0891406 |
Address: | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Mail Address: | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
FILEJET INC. | Agent |
Name | Role | Address |
---|---|---|
CYPHER, HEALEY | President | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Name | Role | Address |
---|---|---|
CYPHER, HEALEY | Secretary | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Name | Role | Address |
---|---|---|
CYPHER, HEALEY | Treasurer | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Name | Role | Address |
---|---|---|
CYPHER, HEALEY | Chief Executive Officer | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Name | Role | Address |
---|---|---|
CYPHER, HEALEY | Director | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
SKALLEBERG, ATLE | Director | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
STANFORD, SCOTT | Director | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
HUDELSON, BLAKE | Director | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 | No data |
CHANGE OF MAILING ADDRESS | 2022-11-15 | 1 LETTERMAN DR. ,STE. C3500, SAN FRANCISCO, CA 94129 | No data |
REGISTERED AGENT NAME CHANGED | 2022-11-15 | FILEJET INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-15 | 625 TWIGGS STREET, SUITE 110, TAMPA, FL 33602-3931 | No data |
NAME CHANGE AMENDMENT | 2022-07-11 | BOOMPOP, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-04-13 |
Reg. Agent Change | 2022-11-15 |
Name Change | 2022-07-11 |
ANNUAL REPORT | 2022-04-28 |
Foreign Profit | 2021-09-29 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State