| Name: | BOSTON CHICKEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1756174 |
| ZIP code: | 80401 (Companies in New York, 80401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14123 DENVER WEST PARKWAY, GOLDEN, CO, United States, 80401 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL JENKINS | Chief Executive Officer | 14123 DENVER WEST PARKWAY, GOLDEN, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2001-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 1999-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2001-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-09-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-11-09 | 1999-11-09 | Address | 809 11TH ST, BOULDER, CO, 80302, USA (Type of address: Chief Executive Officer) |
| 1995-11-09 | 1999-11-09 | Address | 14103 DENVER WEST PARKWAY, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 1993-09-13 | 1997-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754338 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 010402000017 | 2001-04-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-04-02 |
| 010209000226 | 2001-02-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-03-11 |
| 991109002105 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012000598 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 970925002343 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 951109002113 | 1995-11-09 | BIENNIAL STATEMENT | 1995-09-01 |
| 931013000368 | 1993-10-13 | CERTIFICATE OF AMENDMENT | 1993-10-13 |
| 930913000171 | 1993-09-13 | APPLICATION OF AUTHORITY | 1993-09-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
