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Bollinger Innovations, Inc.

Active

Registration No.
5037854
Incorporation Date
2022-04-21
Company Type
Not disclosed
Address
BREA, United States
Website
www.bollingerev.com/
Source: California Secretary of State — bizfile Online

Bollinger Innovations, Inc. is a registered legal entity registered in United States under 5037854, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 21 April 2022 and lists its registered address as BREA, United States. 4 shareholders are on record for Bollinger Innovations, Inc., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Shareholders

4

Four shareholders are currently on record for Bollinger Innovations, Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Hamilton Capital Partners, LLC , holding 98.9% — a majority holding — followed by BNP Paribas Financial Markets at 0%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Hamilton Capital Partners, LLC 98.9% California Secretary of State — bizfile Online
BNP Paribas Financial Markets 0% California Secretary of State — bizfile Online
Fidelity Concord Street Trust-Fidelity Extended Market Index Fund 0% California Secretary of State — bizfile Online
Danske Bank A/s 0% California Secretary of State — bizfile Online

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Officers

5

The Secretary & Independent Director of Bollinger Innovations, Inc. currently on record is Mary Winter; five officers are currently on record for Bollinger Innovations, Inc., filed with California Secretary of State — bizfile Online.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Bollinger Innovations, Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Mary Winter ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary & Independent Director

JG
Jillian Green ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Business & Legal Affairs

JN
Jonathan New Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

SB
Sandra Boyer ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President Of Human Resources

WC
Walter Collins ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operations Officer

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Group Structure

Bollinger Innovations, Inc. has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Bollinger Innovations, Inc.
United States
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United StatesUS CA 202356610162

Process Pink, LLC
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Tot Payments, LLC
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Tot Hps, LLC
United StatesUS FL L13000049845

MULLEN AUTOMOTIVE UK LIMITED
United KingdomGB 15813732

Tot Fbs, LLC
United StatesUS FL L13000049827

Tot Group, Inc.
United StatesUS FL 5286134

Netlab Systems Ip LLC
United StatesUS FL L11000061260

+4 more entities

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Frequently Asked Questions

Who owns Bollinger Innovations, Inc.?

Four shareholders are currently on record for Bollinger Innovations, Inc., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Hamilton Capital Partners, LLC , holding 98.9% — a majority holding — followed by BNP Paribas Financial Markets at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Bollinger Innovations, Inc.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Bollinger Innovations, Inc. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Bollinger Innovations, Inc. have on record?

4 shareholders are shown on record for Bollinger Innovations, Inc..

What is Bollinger Innovations, Inc.'s company registration number?

Bollinger Innovations, Inc.'s registration number is 5037854, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is Bollinger Innovations, Inc. still an active company?

Bollinger Innovations, Inc.'s status on California Secretary of State — bizfile Online is listed as active.

When was Bollinger Innovations, Inc. incorporated?

Bollinger Innovations, Inc. was incorporated on 21 April 2022, according to California Secretary of State — bizfile Online.

What is Bollinger Innovations, Inc.'s registered address?

The registered address on file for Bollinger Innovations, Inc. is BREA, United States.

Who are the officers/directors of Bollinger Innovations, Inc.?

The Secretary & Independent Director of Bollinger Innovations, Inc. currently on record is Mary Winter; five officers are currently on record for Bollinger Innovations, Inc., filed with California Secretary of State — bizfile Online. Management authority at Bollinger Innovations, Inc. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Bollinger Innovations, Inc. have a parent company or subsidiaries?

Bollinger Innovations, Inc. has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 2 jurisdictions. Those 12 subsidiaries span United States, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Bollinger Innovations, Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to Bollinger Innovations, Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bollinger Innovations, Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Bollinger Innovations, Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 4 October 2026.

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