| Name: | BOSTON ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1994 (30 years ago) |
| Entity Number: | 1823766 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 82 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| Address ZIP Code: | 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS ANDERSON | Chief Executive Officer | 82 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82 HALSEY STREET, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-21 | 2010-09-13 | Address | 85 WORTH ST, SUITE 500, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-05-21 | 2010-09-13 | Address | 85 WORTH ST, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2010-09-13 | Address | 85 WORTH ST, 5 FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2008-05-21 | Address | 85 WORTH ST, 5 FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2008-05-21 | Address | 85 WORTH ST, 5 FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-05-12 | 2000-06-29 | Address | 100 VARICK ST., STE. 3000, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 2000-06-29 | Address | 100 VARICK ST, STE. 3000, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-05-12 | 2000-06-29 | Address | 100 VARICK ST., STE. 3000, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1994-05-25 | 1998-05-12 | Address | 45 PARK PLACE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519006416 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 100913002855 | 2010-09-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002631 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 020430002676 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000629002095 | 2000-06-29 | BIENNIAL STATEMENT | 2000-05-01 |
| 980512002594 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
| 940525000233 | 1994-05-25 | CERTIFICATE OF INCORPORATION | 1994-05-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
