BOSLEY, INC.

Company Details

Name:	BOSLEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1995 (29 years ago) (Companies founded in July 1995)
Entity Number:	1936450
ZIP code:	90212 (Companies in New York, 90212)
County:	New York
Place of Formation:	Delaware
Address:	9100 WILSHIRE BLVD, EAST TOWER, 9TH FL, BEVERLY HILLS, CA, United States, 90212
Principal Address:	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	9100 WILSHIRE BLVD, EAST TOWER, 9TH FL, BEVERLY HILLS, CA, United States, 90212

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROB SPURRELL	Chief Executive Officer	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, United States, 90212

History

Start date	End date	Type	Value
2023-07-06	2023-07-06	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-07-06	Address	9100 WILSHIRE BLVD, EAST TOWER, 9TH FL, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2017-06-12	2019-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-12	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-22	2023-07-06	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2012-09-11	2017-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-11	2017-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-23	2015-07-22	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2009-07-28	2011-08-23	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2005-10-14	2009-07-28	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2003-07-24	2005-10-14	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVELY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
1997-07-29	2003-07-24	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
1997-07-29	2012-09-11	Address	9100 WILSHIRE BLVD, EAST TOWER PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
1995-07-05	1995-07-05	Name	BOSLEY MEDICAL INSTITUTE, INC.
1995-07-05	2005-07-01	Name	BOSLEY MEDICAL INSTITUTE, INC.
1995-07-05	2012-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-05	1997-07-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230706003772	2023-07-06	BIENNIAL STATEMENT	2023-07-01
210716001548	2021-07-16	BIENNIAL STATEMENT	2021-07-16
190701060711	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170705006363	2017-07-05	BIENNIAL STATEMENT	2017-07-01
170612000857	2017-06-12	CERTIFICATE OF CHANGE	2017-06-12
150722006105	2015-07-22	BIENNIAL STATEMENT	2015-07-01
130710006361	2013-07-10	BIENNIAL STATEMENT	2013-07-01
120911000977	2012-09-11	CERTIFICATE OF CHANGE	2012-09-11
110823002311	2011-08-23	BIENNIAL STATEMENT	2011-07-01
090728003282	2009-07-28	BIENNIAL STATEMENT	2009-07-01
070801002569	2007-08-01	BIENNIAL STATEMENT	2007-07-01
051014002051	2005-10-14	BIENNIAL STATEMENT	2005-07-01
050701000935	2005-07-01	CERTIFICATE OF AMENDMENT	2005-07-01
030724002317	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010720002420	2001-07-20	BIENNIAL STATEMENT	2001-07-01
990730002381	1999-07-30	BIENNIAL STATEMENT	1999-07-01
970729002182	1997-07-29	BIENNIAL STATEMENT	1997-07-01
950705000314	1995-07-05	APPLICATION OF AUTHORITY	1995-07-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State