| Entity Name: | BOSLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Nov 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2005 (20 years ago) |
| Document Number: | F95000005360 |
| FEI/EIN Number | 95-4233663 |
| Address: | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA 90212 |
| Mail Address: | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA 90212 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Spurrell, Rob | President | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Spurrell, Rob | Chief Executive Officer | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Soda, Takatoshi | Treasurer | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Furukawa, Masaaki | Vice Chairman of the Board | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Furukawa, Masaaki | Director | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Spurrell, Rob | Director | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Palphramand, Aidan | Vice President of Finance | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Lever, Jim | Vice President of Operations | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Furukawa, Masaaki | Chairman of the Board | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Name | Role | Address |
|---|---|---|
| Ichida, Ayano | Secretary | 9100 Wilshire Boulevard, East Tower Penthouse Beverly Hills, CA 90212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA 90212 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 9100 Wilshire Boulevard, East Tower Penthouse, Beverly Hills, CA 90212 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2005-05-10 | BOSLEY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2017-05-16 |
| AMENDED ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
