| Name: | MY BOY SAM, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1991 (33 years ago) |
| Date of dissolution: | 27 Jun 2017 |
| Entity Number: | 1554270 |
| ZIP code: | 06776 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 988, NEW MILFORD, CT, United States, 06776 |
| Principal Address: | 25 JUNIPER MEADOW RD, WASHINGTON DEPOT, CT, United States, 06794 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MY BOY SAM, LTD. | 0540772 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SHELLEY HUNT | Chief Executive Officer | 1 WELLSVILLE AVE, PO BOX 988, NEW MILFORD, CT, United States, 06776 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 988, NEW MILFORD, CT, United States, 06776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2014-12-23 | Address | 1 WELLSVILLE AVE / PO BOX 988, NEW MILFORD, CT, 06776, 4345, USA (Type of address: Chief Executive Officer) |
| 2003-06-18 | 2014-12-23 | Address | 1 WELLSVILLE AVE / PO BOX 988, NEW MILFORD, CT, 06776, 4345, USA (Type of address: Principal Executive Office) |
| 1997-07-07 | 2003-06-18 | Address | 458 DANBURY RD., UNIT 5, NEW MILFORD, CT, 06776, 4345, USA (Type of address: Service of Process) |
| 1997-07-07 | 2003-06-18 | Address | 458 DANBURY RD., UNIT 5, NEW MILFORD, CT, 06776, 4345, USA (Type of address: Chief Executive Officer) |
| 1997-07-07 | 2003-06-18 | Address | 458 DANBURY RD., UNIT 5, NEW MILFORD, CT, 06776, 4345, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 1997-07-07 | Address | 231 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-07-22 | 1997-07-07 | Address | 231 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1997-07-07 | Address | 955 LEXINGTON AVE., #2B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1993-07-22 | Address | 955 LEXINGTON AVE., #2B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1993-07-22 | Address | 955 LEXINGTON AVE., #2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170627000267 | 2017-06-27 | CERTIFICATE OF DISSOLUTION | 2017-06-27 |
| 141223002075 | 2014-12-23 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613003211 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002120 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070625002689 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002129 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030618002117 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002526 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002402 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970707002120 | 1997-07-07 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
