Name: | BOYD ASSETS CO. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 20 Oct 2017 (7 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 633040 |
Place of Formation: | DELAWARE |
File Number: | 633040 |
Principal Address: | 1912 FARMER BROTHERS DR NORTHLAKE, TX 76262 |
Mailing Address: | 14501 NORTH FREEWAY FORT WORTH, TX 76177 |
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES INC | Agent | 1215 W. HAYS, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
D.Deverl Maserang II | Director | 1912 FARMER BROTHERS DR, NORTHLAKE, TX 76262 | 2023-09-18 |
Maurice Moragne | Director | 1912 FARMER BROTHERS DR, NORTHLAKE, TX 76262-1857 | 2023-09-18 |
Scott R Drake | Director | 1912 FARMER BROTHERS DR, NORTHLAKE, TX 76262-1857 | 2023-09-18 |
John Moore | Director | 14501 NORTH FREEWAY, NORTHLAKE, TX 76262 | 2024-09-16 |
Brad Bollner | Director | 14501 NORTH FREEWAY, FORT WORTH, TX 76177 | 2024-09-16 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jared G. Vitemb | Secretary | 14501 NORTH FREEWAY, FORT WORTH, TX 76177 | 2023-09-18 |
Name | Role | Address | Appointed On |
---|---|---|---|
D.Deverl Maserang II | President | 1912 FARMER BROTHERS DR, NORTHLAKE, TX 76262 | 2022-09-14 |
John Moore | President | 14501 NORTH FREEWAY, NORTHLAKE, TX 76262 | 2024-09-16 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
SCOTT R LYON | Treasurer | 1912 FARMER BROTHERS DR, NORTHLAKE, TX 76262 | 2020-10-05 | 2022-09-14 |
Brad Bollner, CFO | Treasurer | 14501 NORTH FREEWAY, FORT WORTH, TX 76177 | 2024-09-16 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005900964 | 2024-09-16 |
Annual Report | 0005404905 | 2023-09-18 |
Annual Report | 0004913130 | 2022-09-14 |
Annual Report | 0004434818 | 2021-10-04 |
Annual Report | 0004024763 | 2020-10-05 |
Annual Report | 0003628292 | 2019-09-25 |
Annual Report | 0003304387 | 2018-10-02 |
Initial Filing | 0000633040 | 2017-10-20 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State