| Name: | BOI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1994 (30 years ago) |
| Entity Number: | 1835021 |
| County: | Westchester |
| Date of dissolution: | 27 Jul 2009 |
| Place of Formation: | New York |
| Address: | 516 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 516 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS ULRICH | Chief Executive Officer | 516 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-25 | 2001-07-10 | Address | 2 WEST 45TH ST, SUITE 608, NEW YORK, NY, 10036, 4212, USA (Type of address: Chief Executive Officer) |
| 1996-07-25 | 2001-07-10 | Address | 2 WEST 45TH ST, SUITE 608, NEW YORK, NY, 10036, 4212, USA (Type of address: Principal Executive Office) |
| 1996-07-25 | 2001-07-10 | Address | 2 WEST 45TH ST, SUITE 608, NEW YORK, NY, 10036, 4212, USA (Type of address: Service of Process) |
| 1994-07-08 | 2001-05-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1994-07-08 | 1996-07-25 | Address | 9 JUSTIN ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090727000390 | 2009-07-27 | CERTIFICATE OF DISSOLUTION | 2009-07-27 |
| 070725000529 | 2007-07-25 | CERTIFICATE OF AMENDMENT | 2007-07-25 |
| 060707002287 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 041004002004 | 2004-10-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002825 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 010710002602 | 2001-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 010524000522 | 2001-05-24 | CERTIFICATE OF AMENDMENT | 2001-05-24 |
| 000615000478 | 2000-06-15 | CERTIFICATE OF MERGER | 2000-06-15 |
| 980630002316 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960725002099 | 1996-07-25 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
