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BOART LONGYEAR COMPANY

BOART LONGYEAR COMPANY

Branch

Company Details

Name:	BOART LONGYEAR COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1990 (34 years ago)
Branch of:	BOART LONGYEAR COMPANY, Minnesota (Company Number e76427ef-b3d4-e011-a886-001ec94ffe7f)
Entity Number:	1462415
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	2455 SOUTH 3600 WEST, SALT LAKE CITY, UT, United States, 84119
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY R. OLSEN	Chief Executive Officer	2455 SOUTH 3600 WEST, SALT LAKE CITY, UT, United States, 84119

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2016-07-18	2018-07-31	Address	2570 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2016-07-18	2018-07-31	Address	2570 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
2014-07-24	2016-07-18	Address	10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2010-07-07	2016-07-18	Address	10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office)
2010-07-07	2012-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-07	2014-07-24	Address	10808 S RIVER FRONT PARKWAY, SUITE 600, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2009-04-06	2010-07-07	Address	2640 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2006-08-07	2010-07-07	Address	2640 W 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
2006-08-07	2009-04-06	Address	2640 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2006-08-07	2010-07-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-13	2006-08-07	Address	2640 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2002-07-10	2006-08-07	Address	2640 W 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
2002-07-10	2004-09-13	Address	4TH FL BOART PL FREDMAN DR, OXFORD PARK, SANDTON, 02199, ZAF (Type of address: Chief Executive Officer)
1999-11-12	2012-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2006-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-06	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-06	2002-07-10	Address	2640 W 1700S, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
1998-07-06	2002-07-10	Address	3A TESSA LANE, NORTHCLIFF 2195, ZAF (Type of address: Chief Executive Officer)
1996-10-03	1998-07-06	Address	2340 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Service of Process)
1993-10-08	1998-07-06	Address	PO BOX 784149, SANDTON 2146, REPUBLIC OF, ZAF (Type of address: Chief Executive Officer)
1993-10-08	1998-07-06	Address	2340 WEST 1700 SOUTH, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)
1990-07-20	1996-10-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-07-20	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220729003175	2022-07-29	BIENNIAL STATEMENT	2022-07-01
180731006329	2018-07-31	BIENNIAL STATEMENT	2018-07-01
160718006233	2016-07-18	BIENNIAL STATEMENT	2016-07-01
140724006374	2014-07-24	BIENNIAL STATEMENT	2014-07-01
121123000537	2012-11-23	CERTIFICATE OF CHANGE	2012-11-23
120723006382	2012-07-23	BIENNIAL STATEMENT	2012-07-01
100707002562	2010-07-07	BIENNIAL STATEMENT	2010-07-01
090406002556	2009-04-06	BIENNIAL STATEMENT	2008-07-01
060807002831	2006-08-07	BIENNIAL STATEMENT	2006-07-01
040913002240	2004-09-13	BIENNIAL STATEMENT	2004-07-01
020710002357	2002-07-10	BIENNIAL STATEMENT	2002-07-01
000803002389	2000-08-03	BIENNIAL STATEMENT	2000-07-01
991112001025	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980706002628	1998-07-06	BIENNIAL STATEMENT	1998-07-01
961003000197	1996-10-03	CERTIFICATE OF AMENDMENT	1996-10-03
960805002490	1996-08-05	BIENNIAL STATEMENT	1996-07-01
931008002770	1993-10-08	BIENNIAL STATEMENT	1992-07-01
C165225-5	1990-07-20	APPLICATION OF AUTHORITY	1990-07-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2013-09-27	No data	SACKETT STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s\w ok
2013-09-03	No data	CLARKSON AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	work not done
2013-08-25	No data	WEST 5 STREET, FROM STREET NEPTUNE AVENUE TO STREET NYCTA SUBWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test cores. No defect.
2013-08-23	No data	DE GRAW STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s\w ok
2013-07-19	No data	DE GRAW STREET, FROM STREET NEVINS STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s\w ok
2013-07-01	No data	WEST 9 STREET, FROM STREET 9 STREET TO STREET COURT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2013-06-19	No data	4 PLACE, FROM STREET 5 STREET TO STREET COURT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2013-06-06	No data	VANDERVOORT AVENUE, FROM STREET MASPETH AVENUE TO STREET REWE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	s/w
2013-04-28	No data	NEPTUNE AVENUE, FROM STREET NYCTA SUBWAY TO STREET WEST 5 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	shopping mall area behind fence
2013-04-06	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	test pits
2013-02-14	No data	VANDERVOORT AVENUE, FROM STREET MASPETH AVENUE TO STREET REWE STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w
2013-02-11	No data	VANDERVOORT AVENUE, FROM STREET MASPETH AVENUE TO STREET REWE STREET	No data	Street Construction Inspections: Active	Department of Transportation	eq
2012-11-28	No data	2 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-29	No data	2 AVENUE, FROM STREET 10 STREET TO STREET 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-09-12	No data	UNION STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-24	No data	DOUGLASS STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-05-26	No data	SKILLMAN STREET, FROM STREET FLUSHING AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Core ok.
2012-05-26	No data	MASPETH AVENUE, FROM STREET BODY OF WATER TO STREET VANDERVOORT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-04-29	No data	LUQUER STREET, FROM STREET SMITH STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-11-15	No data	VANDERVOORT AVENUE, FROM STREET MASPETH AVENUE TO STREET REWE STREET	No data	Street Construction Inspections: Active	Department of Transportation	s/w not occupied
2011-10-12	No data	VANDERVOORT AVENUE, FROM STREET MASPETH AVENUE TO STREET REWE STREET	No data	Street Construction Inspections: Active	Department of Transportation	no work done @ this time
2011-10-02	No data	MASPETH AVENUE, FROM STREET BODY OF WATER TO STREET VANDERVOORT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-09-20	No data	MASPETH AVENUE, FROM STREET BODY OF WATER TO STREET VANDERVOORT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-08-11	No data	CLARKSON AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-08-11	No data	PARKSIDE AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-06-26	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Test pits ok.
2011-06-22	No data	FRONT STREET, FROM STREET BRIDGE STREET TO STREET GOLD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-06-17	No data	SKILLMAN STREET, FROM STREET FLUSHING AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-06-16	No data	BALTIC STREET, FROM STREET 3 AVENUE TO STREET NEVINS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-06-04	No data	BALTIC STREET, FROM STREET 3 AVENUE TO STREET NEVINS STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-04	No data	NEVINS STREET, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-01	No data	NEVINS STREET, FROM STREET BALTIC STREET TO STREET BUTLER STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-04-28	No data	YORK STREET, FROM STREET BRIDGE STREET TO STREET GOLD STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-04-23	No data	SKILLMAN STREET, FROM STREET FLUSHING AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No equip on street
2011-03-05	No data	SACKETT STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-02-25	No data	CLARKSON AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-02-25	No data	PARKSIDE AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-02-25	No data	DE GRAW STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-02-01	No data	CLARKSON AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No work done
2011-02-01	No data	PARKSIDE AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No work done
2011-01-22	No data	PARKSIDE AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	test pits core boring
2011-01-22	No data	CLARKSON AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	test pits core boring
2011-01-10	No data	DE GRAW STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-01-10	No data	DOUGLASS STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	bobcat
2011-01-10	No data	UNION STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-01-10	No data	SACKETT STREET, FROM STREET BOND STREET TO STREET BODY OF WATER	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-12-14	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-12-13	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-12-04	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	r/w
2010-08-09	No data	4 PLACE, FROM STREET 5 STREET TO STREET COURT STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-07-27	No data	LUQUER STREET, FROM STREET SMITH STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-07-14	No data	4 PLACE, FROM STREET 5 STREET TO STREET COURT STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-06-25	No data	LUQUER STREET, FROM STREET SMITH STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-06-19	No data	4 PLACE, FROM STREET 5 STREET TO STREET COURT STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-05-04	No data	12 STREET, FROM STREET 2 AVENUE TO STREET HAMILTON PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-04	No data	13 STREET, FROM STREET 2 AVENUE TO STREET HAMILTON PLACE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-05-04	No data	2 AVENUE, FROM STREET 10 STREET TO STREET 11 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-04	No data	2 AVENUE, FROM STREET 11 STREET TO STREET 12 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

BOART LONGYEAR COMPANY

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Inspections

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