Name: | BOYD LEASING CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Mar 1997 (28 years ago) |
Date of dissolution: | 08 Apr 2004 |
Entity Number: | 2123493 |
ZIP code: | 33441 |
County: | New York |
Place of Formation: | Delaware |
Address: | C/O RICHARD HEAGY, 10 FAIRWAY DR., STE. 207, DEERFIELD BEACH, FL, United States, 33441 |
Principal Address: | 10 FAIRWAY DR / #207, DEERFIELD BEACH, FL, United States, 33441 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O RICHARD HEAGY, 10 FAIRWAY DR., STE. 207, DEERFIELD BEACH, FL, United States, 33441 |
Name | Role | Address |
---|---|---|
HERBERT B. BLODGETT | Chief Executive Officer | 10 FAIRWAY DR / #207, DEERFIELD BEACH, FL, United States, 33441 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2001-04-03 | 2003-04-08 | Address | 433 PLAZA REAL, #275, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
2001-04-03 | 2003-04-08 | Address | 433 PLAZA REAL, #275, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office) |
1999-11-09 | 2004-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-11-09 | 2004-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-05-03 | 2001-04-03 | Address | 1451 W. CYPRESS CREEK RD., #300, FT. LAUDERDALE, FL, 33309, 1953, USA (Type of address: Chief Executive Officer) |
1999-05-03 | 2001-04-03 | Address | 1451 W. CYPRESS CREEK RD, #300, FT. LAUDERDALE, FL, 33309, 1953, USA (Type of address: Principal Executive Office) |
1999-05-03 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-03-17 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-03-17 | 1999-05-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040408000284 | 2004-04-08 | SURRENDER OF AUTHORITY | 2004-04-08 |
030408002119 | 2003-04-08 | BIENNIAL STATEMENT | 2003-03-01 |
010403002450 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
991109000054 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
990503002588 | 1999-05-03 | BIENNIAL STATEMENT | 1999-03-01 |
970317000488 | 1997-03-17 | APPLICATION OF AUTHORITY | 1997-03-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State