| Name: | JOHN BOONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1990 (34 years ago) |
| Entity Number: | 1462833 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 300 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 300 EAST 74TH STREET, PO BOX 3, NEW YORK, NJ, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN BOONE, INC. PROFIT SHARING PLAN TRUST | 2009 | 133581772 | 2010-10-20 | JOHN BOONE, INC. | 5 | |||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133581772 |
| Plan administrator’s name | JOHN BOONE, INC. |
| Plan administrator’s address | 1059 THIRD AVENUE, NEW YORK, NY, 100657602 |
| Administrator’s telephone number | 2127580012 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Name | Role | Address |
|---|---|---|
| JOHN BOONE | DOS Process Agent | 300 EAST 74TH STREET, PO BOX 3, NEW YORK, NJ, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JOHN BOONE | Chief Executive Officer | 300 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-25 | 2021-02-19 | Address | 979 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 2021-02-19 | Address | 979 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-11 | 1993-08-25 | Address | 979 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1993-08-25 | Address | 979 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-07-19 | 1993-08-25 | Address | ATTN: EDMUND J. BURNS, 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219060110 | 2021-02-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 930825002159 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930211002337 | 1993-02-11 | BIENNIAL STATEMENT | 1992-07-01 |
| C164481-5 | 1990-07-19 | CERTIFICATE OF INCORPORATION | 1990-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
