BOING US HOLDCO, INC.
6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO
Subject BOING US HOLDCO, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1349922 and its seat is at 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO. The company was established on 6th July 2020 and its actual status is Active.
| Entity Name | BOING US HOLDCO, INC. |
|---|---|
| Entity Number | 1349922 |
| Status | Active |
|---|---|
| Incorporation Date | 6th July 2020 |
| Business Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
| Mailing Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
| Commence Date | 1st May 2019 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | BOING US HOLDCO, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are MARKUS HOCKENSON, who’s seat is at 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO, JEAN JACQUEMETTON, who’s seat is at 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO, ANNE WEBSTER, who’s seat is at 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO, CT CORPORATION SYSTEM, who’s seat is at PADANARAM RD, DANBURY, 06810, CT.
MARKUS HOCKENSON
| Role | Principal |
|---|---|
| Title | CHIEF EXEC. OFFICER |
| Residence Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
| Business Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
JEAN JACQUEMETTON
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT & DIRECTOR |
| Residence Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
| Business Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
ANNE WEBSTER
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
| Business Address | 6300 S. SYRACUSE WAY STE 290, CENTENNIAL, 80111, CO |
CT CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | PADANARAM RD, DANBURY, 06810, CT |
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