| Name: | BOONE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1408479 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 220 WEST 93RD ST., NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL STERN | Chief Executive Officer | 220 WEST 93RD ST., NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| RANDALL STERN | DOS Process Agent | 220 WEST 93RD ST., NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| CHARLES M. DUBROFF, ESQ. | Agent | SULLIVAN WORCESTER, 767 THIRD AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-30 | 1998-03-11 | Address | 220 WEST 93RD ST, APT 10C, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1998-03-11 | Address | 220 WEST 93RD ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1998-03-11 | Address | 220 WEST 93RD ST, APT 10C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1989-12-20 | 1992-12-30 | Address | CHARLES M. DUBROFFESQ, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1532207 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980311002343 | 1998-03-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 970207000848 | 1997-02-07 | ERRONEOUS ENTRY | 1997-02-07 |
| DP-950344 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 921230002026 | 1992-12-30 | BIENNIAL STATEMENT | 1992-12-01 |
| C088280-4 | 1989-12-20 | CERTIFICATE OF INCORPORATION | 1989-12-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
