BOSTON WHALER, INC. (UBI# 601716305) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 21, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601716305 |
| Business Name | BOSTON WHALER, INC. |
| Physical Address |
100 Whaler Way 4121 Us Highway 1 Edgewater FL 32141-7213 |
| Mailing Address |
26125 N Riverwoods Blvd Suite 500 Mettawa IL 60045-3422 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1996-05-21 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Nancy P. Loube | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Nick Stickler | Governor | 100 WHALER WAY U.S. HIGHWAY 1, EDGEWATER, FL, 32141 |
| Christopher F. Dekker | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Cindy S. Bell | Governor | 800 S. GAY STREET SUITE 12, KNOXVILLE, TN, 37929 |
| Julianne T. Foran | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Ryan S. Gwillim | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Brian R. Frey | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-06-07, |
| ANNUAL REPORT | 2020-05-27, 2019-05-03, 2018-05-16, 2017-05-26, 2016-05-10, 2015-05-26, 2014-04-28, 2013-05-07, 2012-05-07, 2011-04-29, 2010-05-10, 2009-05-14, 2008-05-14, 2007-05-17, 2006-05-17, 2005-05-18, 2004-05-12, 2003-05-14, 2002-05-17, 2001-05-16, 2000-05-16, 1999-05-20, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 1996-05-21, |
| Request for Information | 2000-06-09, |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, 2002-06-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | BOSTON WHALER, INC. | Brunswick Corporation, 1 N. Field Ct., Lake Forest, IL 60045 |
| Street Address |
100 WHALER WAY 4121 US HIGHWAY 1 |
| City | EDGEWATER |
| State | FL |
| Zip Code | 32141 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Maxsent LLC | 163 Mitchells Chance Rd #177, Edgewater, MD 21037 | C T Corporation System | 2009-09-02 |
| Wattyl (no. 1), Inc. | 308 Old Country Rd, Edgewater, FL 32132 | Corporation Service Company | 1988-12-30 |
| Empire State Rebar Install, LLC | 4319 Route 130 South, Edgewater Park, NJ 08010 | Don Hoiland | 2009-01-14 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Nancy P. Loube | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Nick Stickler | Governor | 100 WHALER WAY U.S. HIGHWAY 1, EDGEWATER, FL, 32141 |
| Christopher F. Dekker | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Cindy S. Bell | Governor | 800 S. GAY STREET SUITE 12, KNOXVILLE, TN, 37929 |
| Julianne T. Foran | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Ryan S. Gwillim | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
| Brian R. Frey | Governor | 1 N. FIELD COURT, LAKE FOREST, IL, 60045 |
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|---|---|---|---|
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| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
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| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on BOSTON WHALER, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.