| Name: | BOS-HATTEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1920 (105 years ago) |
| Entity Number: | 14976 |
| County: | Erie |
| Date of dissolution: | 31 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 14651 N. DALLAS PARKWAY, SUITE 500, DALLAS, TX, United States, 75254 |
| Principal Address ZIP Code: | |
| Address: | 50 COBHAM DR, ORCHARD PARK, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 COBHAM DR, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| DENNIS SADLOWSKI | Chief Executive Officer | 14651 N. DALLAS PARKWAY, SUITE 500, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2018-03-07 | Address | 14651 N DALLAS PKWY, STE 500, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2018-03-07 | Address | 50 COBHAM DR, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2012-09-06 | Address | 227 THORN AVE, ORCHARD PARK, NY, 14127, 2649, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2012-09-06 | Address | 227 THORN AVE, ORCHARD PARK, NY, 14127, 2649, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2012-09-06 | Address | 227 THORN AVE, ORCHARD PARK, NY, 14127, 2649, USA (Type of address: Service of Process) |
| 1920-03-23 | 1999-12-15 | Address | NO STREET ADDRESS, BUFFALO, NY, USA (Type of address: Service of Process) |
| 1920-03-23 | 1926-07-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 14000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181228000258 | 2018-12-28 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180307006613 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 140324006262 | 2014-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120906002126 | 2012-09-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 080311002947 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002207 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 020312002330 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403002098 | 2000-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 991215002256 | 1999-12-15 | BIENNIAL STATEMENT | 1998-03-01 |
| C246310-2 | 1997-04-14 | ASSUMED NAME CORP INITIAL FILING | 1997-04-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
