| Name: | C.E. BOSS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 12 Oct 2012 |
| Entity Number: | 1348240 |
| ZIP code: | 10475 (Companies in Bronx, 10475) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3319 MERRITT AVE, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.J. BOSS | DOS Process Agent | 3319 MERRITT AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| C.J. BOSS | Chief Executive Officer | 3319 MERRITT AVE, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-26 | 2001-05-01 | Address | 3319 MERRITT AVENUE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1993-08-26 | 2001-05-01 | Address | 3319 MERRITT AVENUE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 2001-05-01 | Address | 3319 MERRITT AVENUE, BORNX, NY, 10475, USA (Type of address: Service of Process) |
| 1993-03-03 | 1993-08-26 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1993-08-26 | Address | 2716 SCHURZ AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1989-04-28 | 1993-08-26 | Address | 2716 SCHURZ AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121012000792 | 2012-10-12 | CERTIFICATE OF DISSOLUTION | 2012-10-12 |
| 080324002391 | 2008-03-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002197 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 010501002398 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990419002305 | 1999-04-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002305 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 930826002867 | 1993-08-26 | BIENNIAL STATEMENT | 1993-04-01 |
| 930303002944 | 1993-03-03 | BIENNIAL STATEMENT | 1992-04-01 |
| C004513-3 | 1989-04-28 | CERTIFICATE OF INCORPORATION | 1989-04-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
