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BOYD COFFEE COMPANY

Company Details

Name: BOYD COFFEE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1988 (36 years ago)
Date of dissolution: 25 Sep 2001
Entity Number: 1277539
ZIP code: 97294
County: Onondaga
Place of Formation: Oregon
Address: P.O. BOX 20547, PORTLAND, OR, United States, 97294
Principal Address: 19730 NE SANDY BLVD, PORTLAND, OR, United States, 97230

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 20547, PORTLAND, OR, United States, 97294

Chief Executive Officer

Name Role Address
RICHARD D. BOYD AND DAVID D. BOYD Chief Executive Officer 19730 NE SANDY BLVD., PORTLAND, OR, United States, 97230

History

Start date End date Type Value
1997-04-07 2001-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2001-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-28 2000-12-06 Address 19730 NE SANDY BLVD, PORTLAND, OR, 97230, USA (Type of address: Chief Executive Officer)
1990-10-30 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-30 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-20 1990-10-30 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-12-20 1990-10-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010925000210 2001-09-25 SURRENDER OF AUTHORITY 2001-09-25
001206002021 2000-12-06 BIENNIAL STATEMENT 2000-12-01
981221002024 1998-12-21 BIENNIAL STATEMENT 1998-12-01
970407000460 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
970106002040 1997-01-06 BIENNIAL STATEMENT 1996-12-01
950320000122 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
931221002485 1993-12-21 BIENNIAL STATEMENT 1993-12-01
930128002939 1993-01-28 BIENNIAL STATEMENT 1992-12-01
901030000514 1990-10-30 CERTIFICATE OF CHANGE 1990-10-30
B720387-5 1988-12-20 APPLICATION OF AUTHORITY 1988-12-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State