| Name: | BOARDROOM STRATEGISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1994 (31 years ago) |
| Entity Number: | 1815125 |
| County: | Nassau |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | C/O WANDA MESSINA, 315 EAST 72ND ST, STE 14L, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 315 EAST 72ND ST, STE 14L, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WANDA MESSINA | Chief Executive Officer | 315 EAST 72ND ST, STE 14L, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WANDA MESSINA, 315 EAST 72ND ST, STE 14L, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-25 | 1999-12-20 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1693670 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000424002146 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991220002247 | 1999-12-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 950331000282 | 1995-03-31 | CERTIFICATE OF AMENDMENT | 1995-03-31 |
| 940425000563 | 1994-04-25 | CERTIFICATE OF INCORPORATION | 1994-04-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
