Home Page
Counties
Queens
12207
BOON EDAM INC.

BOON EDAM INC.

Headquarter

Company Details

Name:	BOON EDAM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1981 (43 years ago)
Entity Number:	714840
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	402 MC KINNEY PARKWAY, LILLINGTON, NC, United States, 27546
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BOON EDAM INC., MISSISSIPPI	1285459	MISSISSIPPI
Headquarter of	BOON EDAM INC., ALABAMA	001-162-451	ALABAMA
Headquarter of	BOON EDAM INC., MINNESOTA	f0c4c77a-1dbf-eb11-9187-00155d01c40e	MINNESOTA
Headquarter of	BOON EDAM INC., KENTUCKY	1150201	KENTUCKY
Headquarter of	BOON EDAM INC., FLORIDA	F05000003836	FLORIDA
Headquarter of	BOON EDAM INC., RHODE ISLAND	001724124	RHODE ISLAND
Headquarter of	BOON EDAM INC., CONNECTICUT	1391917	CONNECTICUT
Headquarter of	BOON EDAM INC., IDAHO	546741	IDAHO
Headquarter of	BOON EDAM INC., ILLINOIS	CORP_73050367	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

K66PRQQXMCA4

2025-02-04

402 MCKINNEY PKWY, LILLINGTON, NC, 27546, 9336, USA

Business Information

URL	http://www.boonedam.com
Congressional District	13
State/Country of Incorporation	NY, USA
Activation Date	2024-02-07
Initial Registration Date	2001-08-21
Entity Start Date	1981-08-03
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	332321, 332999
Product and Service Codes	5660

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DEREK IHNEN
Role	JRCA
Address	402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, 0402, USA

Title	ALTERNATE POC
Name	DANIEL CAMP
Address	201 LAKE COLONY DRIVE, VENETIA, PA, 15367, USA

Government Business
Title	PRIMARY POC
Name	DEREK IHNEN
Role	JRCA
Address	402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, 0402, USA

Title	ALTERNATE POC
Name	DANIEL CAMP
Address	201 LAKE COLONY DRIVE, VENETIA, PA, 15367, USA

Past Performance
Title	PRIMARY POC
Name	MARK BORTO
Address	402 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, USA

Title	ALTERNATE POC
Name	GEOFF POWELL
Address	402 MCKINNEY PKWY, LILLINGTON, NC, 27546, USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PATRICK NORA	Chief Executive Officer	402 MC KINNEY PARKWAY, LILLINGTON, NC, United States, 27546

History

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-08-02	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2023-03-17	2023-03-17	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2022-09-01	2023-03-17	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2021-12-13	2023-08-02	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2021-12-13	2023-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13	2023-08-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-12-12	2022-09-01	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2021-07-19	2021-12-12	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2020-02-04	2021-12-13	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-18	2020-02-04	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2012-05-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-19	2021-07-19	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2009-02-03	2012-05-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-01	2021-12-13	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Service of Process)
2008-04-01	2012-12-18	Address	402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer)
2005-06-29	2012-03-19	Shares	Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01
2005-06-29	2007-11-28	Name	BOON EDAM TOMSED INC.
2003-08-01	2008-04-01	Address	420 MCKINNEY PKWY, LILLINGTON, NC, 27546, 9336, USA (Type of address: Principal Executive Office)
2003-08-01	2008-04-01	Address	420 MCKINNEY PKWY, LILLINGTON, NC, 27546, 9336, USA (Type of address: Chief Executive Officer)
2002-08-06	2008-04-01	Address	420 MCKINNEY PARKWAY, LILLINGTON, NC, 27546, 9336, USA (Type of address: Service of Process)
2001-08-09	2003-08-01	Address	1412 STEWART ST, FUQUAY-VARINA, NC, 27526, 9356, USA (Type of address: Chief Executive Officer)
1997-08-26	2001-08-09	Address	1412 STEWART STREET, FUQUAY-VARINA, NC, 27526, 9356, USA (Type of address: Chief Executive Officer)
1997-08-26	2003-08-01	Address	1412 STEWART STREET, FUQUAY-VARINA, NC, 27526, 9356, USA (Type of address: Principal Executive Office)
1997-08-26	2002-08-06	Address	1412 STEWART STREET, FUQUAY-VARINA, NC, 27526, 9356, USA (Type of address: Service of Process)
1995-07-05	1997-08-26	Address	46-05 MARATHON PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
1995-07-05	1997-08-26	Address	306 STAGG AVE, BROOLKYN, NY, 11206, 1546, USA (Type of address: Principal Executive Office)
1995-07-05	1997-08-26	Address	306 STAGG AVE, BROOKLYN, NY, 11206, 1546, USA (Type of address: Chief Executive Officer)
1981-08-03	2005-06-29	Name	TOMSED CORP.
1981-08-03	1995-07-05	Address	46-05 MARATHON PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230802000432	2023-08-02	BIENNIAL STATEMENT	2023-08-01
220223001224	2022-02-23	BIENNIAL STATEMENT	2022-02-23
211213000036	2021-12-12	CERTIFICATE OF CHANGE BY ENTITY	2021-12-12
200204062021	2020-02-04	BIENNIAL STATEMENT	2019-08-01
SR-85302	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130805006866	2013-08-05	BIENNIAL STATEMENT	2013-08-01
121218006538	2012-12-18	BIENNIAL STATEMENT	2011-08-01
120525000966	2012-05-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-25
120319000766	2012-03-19	CERTIFICATE OF AMENDMENT	2012-03-19
090813002906	2009-08-13	BIENNIAL STATEMENT	2009-08-01
090203000048	2009-02-03	CERTIFICATE OF CHANGE	2009-02-03
080401002963	2008-04-01	BIENNIAL STATEMENT	2007-08-01
071128000110	2007-11-28	CERTIFICATE OF AMENDMENT	2007-11-28
051116002955	2005-11-16	BIENNIAL STATEMENT	2005-08-01
050629000809	2005-06-29	CERTIFICATE OF AMENDMENT	2005-06-29
030801002377	2003-08-01	BIENNIAL STATEMENT	2003-08-01
020806000049	2002-08-06	CERTIFICATE OF CHANGE	2002-08-06
010809002217	2001-08-09	BIENNIAL STATEMENT	2001-08-01
990831002673	1999-08-31	BIENNIAL STATEMENT	1999-08-01
970826002169	1997-08-26	BIENNIAL STATEMENT	1997-08-01
950705002264	1995-07-05	BIENNIAL STATEMENT	1993-08-01
A787027-4	1981-08-03	CERTIFICATE OF INCORPORATION	1981-08-03

Date of last update: 07 Jan 2025

Sources: New York Secretary of State