| Name: | BOOMER FASHIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1993 (31 years ago) |
| Entity Number: | 1751114 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 550 7TH AVENUE, 29TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOOMER FASHIONS, INC. | DOS Process Agent | 550 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IRVING ELIAS | Chief Executive Officer | 550 7TH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-02 | 2019-08-02 | Address | 1400 BROADWAY, 29TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-10-18 | 2007-10-02 | Address | 195 MEADOWVIEW AVE, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2004-05-28 | 2019-08-02 | Address | 1400 BROADWAY 29TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-05-28 | 2005-10-18 | Address | 195 MEADOWVIEW AVE., HEWLETT BAY PARK, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2004-05-28 | 2019-08-02 | Address | 1400 BROADWAY 29TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-08-20 | 2004-05-28 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802061018 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 150803006574 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140606006777 | 2014-06-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825002000 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002587 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 071002002068 | 2007-10-02 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002167 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 040528002603 | 2004-05-28 | BIENNIAL STATEMENT | 2003-08-01 |
| 930827000249 | 1993-08-27 | CERTIFICATE OF AMENDMENT | 1993-08-27 |
| 930820000310 | 1993-08-20 | CERTIFICATE OF INCORPORATION | 1993-08-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
