Search icon

BOSTON AND MAINE CORPORATION

Company Details

Name: BOSTON AND MAINE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1964 (60 years ago)
Entity Number: 178518
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 500 Water Street, Jacksonville, FL, United States, 32202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC S. SMITH Chief Executive Officer 500 WATER STREET, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 500 WATER STREET, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2020-07-08 2023-04-04 Address 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Service of Process)
2016-07-11 2020-07-08 Address 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Service of Process)
2012-03-20 2023-04-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-20 2016-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-16 2023-04-04 Address 1700 IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
2002-08-13 2012-03-20 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-21 2008-12-16 Address HIGH ST. IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)
1996-08-19 2000-07-21 Address HIGH STREET, IRON HORSE PARK, NORTH BILLERICA, MA, 01862, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230404000108 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
220719000514 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200708060121 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180727006039 2018-07-27 BIENNIAL STATEMENT 2018-07-01
160711006173 2016-07-11 BIENNIAL STATEMENT 2016-07-01
150219006091 2015-02-19 BIENNIAL STATEMENT 2014-07-01
120718006347 2012-07-18 BIENNIAL STATEMENT 2012-07-01
120320000132 2012-03-20 CERTIFICATE OF CHANGE 2012-03-20
100811002373 2010-08-11 BIENNIAL STATEMENT 2010-07-01
081216002724 2008-12-16 BIENNIAL STATEMENT 2008-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State