BOART LONGYEAR COMPANY
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| Name: | BOART LONGYEAR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1990 (35 years ago) |
| Branch of: | BOART LONGYEAR COMPANY, Minnesota (Company Number e76427ef-b3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1462415 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 2455 SOUTH 3600 WEST, SALT LAKE CITY, UT, United States, 84119 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R. OLSEN | Chief Executive Officer | 2455 SOUTH 3600 WEST, SALT LAKE CITY, UT, United States, 84119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-18 | 2018-07-31 | Address | 2570 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2016-07-18 | 2018-07-31 | Address | 2570 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office) |
| 2014-07-24 | 2016-07-18 | Address | 10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2014-07-24 | Address | 10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2016-07-18 | Address | 10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220729003175 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 180731006329 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006233 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 140724006374 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 121123000537 | 2012-11-23 | CERTIFICATE OF CHANGE | 2012-11-23 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State