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TUG BOUCHARD GIRLS CORP.

Company Details

Name: TUG BOUCHARD GIRLS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1989 (35 years ago)
Entity Number: 1396152
County: Nassau
Place of Formation: New York
Address: 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORTON S BOUCHARD III DOS Process Agent 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MORTON S BOUCHARD III Chief Executive Officer 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2006-12-14 2020-10-07 Address 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-10 2006-12-14 Address 77 NEWBRIDGE RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1993-10-21 2006-12-14 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1993-10-21 2006-12-14 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1992-10-29 1993-10-21 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1992-10-29 2003-10-10 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1989-10-04 1993-10-21 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007060948 2020-10-07 BIENNIAL STATEMENT 2019-10-01
171004006610 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006468 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131021006505 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111018003278 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091022002609 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071022002469 2007-10-22 BIENNIAL STATEMENT 2007-10-01
061214002623 2006-12-14 BIENNIAL STATEMENT 2005-10-01
031010002151 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011015002402 2001-10-15 BIENNIAL STATEMENT 2001-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State