| Name: | BOSS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1996 (28 years ago) |
| Entity Number: | 2097600 |
| ZIP code: | 14072 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, United States, 14072 |
| Principal Address: | 39 WHITE TAIL RUN, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, United States, 14072 |
| Name | Role | Address |
|---|---|---|
| RICHARD J BOSS | Chief Executive Officer | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-14 | 2008-12-17 | Address | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2008-12-17 | Address | 39 WHITE TAIL RUN, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 2003-09-16 | 2005-01-14 | Address | 39 WHITE TAIL RUN, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 2000-12-05 | 2005-01-14 | Address | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2000-12-05 | 2003-09-16 | Address | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 2008-12-17 | Address | 1875 GRAND ISLAND BLVD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501061551 | 2019-05-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 150518006064 | 2015-05-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 130920006268 | 2013-09-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 081217002566 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070202002360 | 2007-02-02 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002961 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 030916002103 | 2003-09-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001205002521 | 2000-12-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 961231000676 | 1996-12-31 | CERTIFICATE OF INCORPORATION | 1996-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
