| Name: | BOSS TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 19 Jan 2022 |
| Entity Number: | 2085324 |
| ZIP code: | 10512 (Companies in Westchester, 10512) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 280 DAISY LANE, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 DAISY LANE, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| FRANK DIGIACOMO | Chief Executive Officer | 280 DAISY LANE, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-17 | 2022-06-18 | Address | 280 DAISY LANE, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2022-06-18 | Address | 280 DAISY LANE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1996-11-18 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-11-18 | 1998-12-17 | Address | 3484 FROST ROAD, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220618000719 | 2022-01-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-19 |
| 101103002431 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 061025002421 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002725 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021018002246 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001127002585 | 2000-11-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 981217002225 | 1998-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118000352 | 1996-11-18 | CERTIFICATE OF INCORPORATION | 1996-11-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
