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The Boldt Company

Company ID 601713387 Status Active
The Boldt Company was incorporated as a Foreign For-profit Corporation on May 20, 1996, with its office address at 2525 N. Roemer Rd, Appleton, WI 54911, United States and mailing address at "2525 N. Roemer Rd, Appleton, WI 54911, United States". It is registered with the Wisconsin Department of Financial Institutions and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Thomas J. Boldt, Nathan C. Johnson and David M. Kievet and three others. The business operates in the industry sector of "Construction". The company is currently active. It has been operating for 29 years, 2 months and 13 days.
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Mail Address
2525 N. Roemer Rd, Appleton, WI 54911, United States
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Basic Information

Updated: 2024-05-29
Company Name
The Boldt Company
Company ID
601713387
Date of Registration
1996-05-20
Category
Foreign Entity
Jurisdiction
Wisconsin
Type
Foreign Profit Corporation
Office Address
2525 N. Roemer Rd, Appleton, WI 54911, United States
Duration
Perpetual
Expiration Date
2025-05-31
Status
Active

Agent Information

Agent Name: C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States

Governing Persons

Thomas J. Boldt
Title:
Governor
Address: None
Nathan C. Johnson
Title:
Governor
Address: None
David M. Kievet
Title:
Governor
Address: None
Donna M. Van Dyke
Title:
Governor
Address: None
David J. Thomack
Title:
Governor
Address: None
Jefferson D. Shipley
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Annual Report
2024-04-25
timeline icon
Annual Report Due Date Notice
2024-04-01
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Annual Report
2023-03-27
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Amended Annual Report
2022-04-26
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Annual Report
2022-04-04

Documents

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Filling Date
2024-04-25
Page
2
Description
ANNUAL REPORT
Effective Date
2024-04-25
Filling Date
2024-04-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-04-01
Filling Date
2023-03-27
Page
2
Description
ANNUAL REPORT
Effective Date
2023-03-27
Filling Date
2022-04-26
Page
2
Description
AMENDED ANNUAL REPORT
Effective Date
2022-04-26
Filling Date
2022-04-04
Page
2
Description
ANNUAL REPORT
Effective Date
2022-04-04
Industry Classification
Code
20
Industry Classification Description
Construction
Same Category Companies
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