| Name: | HENRY T. BOODY II COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1990 (35 years ago) |
| Entity Number: | 1428487 |
| County: | Richmond |
| Date of dissolution: | 13 Nov 2006 |
| Place of Formation: | New York |
| Address: | 23 DELAFIELD PL, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 DELAFIELD PL, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| HENRY T BOODY II | Chief Executive Officer | 23 DELAFIELD PL, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-27 | 1998-03-13 | Address | 23 DELAFIELD PLACE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1998-03-13 | Address | 23 DELAFIELD PLACE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office) |
| 1990-03-07 | 1998-03-13 | Address | 23 DELAFIELD PLACE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061113000376 | 2006-11-13 | CERTIFICATE OF DISSOLUTION | 2006-11-13 |
| 060320002418 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002603 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002245 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002659 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002801 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002619 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930427003147 | 1993-04-27 | BIENNIAL STATEMENT | 1993-03-01 |
| C115442-3 | 1990-03-07 | CERTIFICATE OF INCORPORATION | 1990-03-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
