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BOYD LEASING CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RICHARD HEAGY, 10 FAIRWAY DR., STE. 207, DEERFIELD BEACH, FL, United States, 33441

Chief Executive Officer

Name Role Address
HERBERT B. BLODGETT Chief Executive Officer 10 FAIRWAY DR / #207, DEERFIELD BEACH, FL, United States, 33441

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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