| Name: | 4 BOYS BUILDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1987 (38 years ago) |
| Entity Number: | 1141960 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 141 E SERVICE RD, S I, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MACK | Chief Executive Officer | PO BOX 120138, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ROBERT MACK | DOS Process Agent | 141 E SERVICE RD, S I, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | PO BOX 120138, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-04 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-03 | 2021-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-12 | 2024-07-09 | Address | 141 E SERVICE RD, S I, NY, 10314, USA (Type of address: Service of Process) |
| 1997-04-09 | 2024-07-09 | Address | PO BOX 120138, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2018-02-12 | Address | PO BOX 120138, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1994-03-14 | 2018-02-12 | Address | 27 BROOK STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1997-04-09 | Address | 27 BROOK STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003676 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 210920003285 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 180212002049 | 2018-02-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 010307002389 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002277 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970409002491 | 1997-04-09 | BIENNIAL STATEMENT | 1997-02-01 |
| 940314002908 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930408003290 | 1993-04-08 | BIENNIAL STATEMENT | 1993-02-01 |
| B453768-3 | 1987-02-04 | CERTIFICATE OF INCORPORATION | 1987-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
