Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BOING US HOLDCO, INC.

Filing Information
F21000000370 47-4666174 01/19/2021 DE ACTIVE
Principal Address
440 S. Church St
Suite 700
Charlotte, NC 28202
Changed: 02/09/2024
Mailing Address
440 S. Church St
Suite 700
Charlotte, NC 28202
Changed: 02/09/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 05/20/2021

Address Changed: 02/09/2024
Officer/Director Detail Name & Address

Title Director, CEO, President

Fitzpatrick, Jonathan
440 S Church St
Suite 700
Charlotte, NC 28202
Title Secretary, Director, Executive Vice President

O'Melia, Scott
440 S Church St
Suite 700
Charlotte, NC 28202
Title Executive Vice President

Elliot, Dennis
440 S Church St
Suite 700
Charlotte, NC 28202
Title Senior Vice President, Real Estate Development

Planta, Jorge
440 S Church St
Suite 700
Charlotte, NC 28202
Title Vice President – Legal, Real Estate

Winchester, Anthony
440 S Church St
Suite 700
Charlotte, NC 28202
Annual Reports
Report YearFiled Date
2023 02/02/2023
2023 04/24/2023
2024 02/09/2024

Document Images
02/09/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/02/2023 -- ANNUAL REPORT View image in PDF format
10/12/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/09/2022 -- ANNUAL REPORT View image in PDF format
05/20/2021 -- Reg. Agent Change View image in PDF format
01/19/2021 -- Foreign Profit View image in PDF format