| Name: | BOYD'S OF MADISON AVENUE DEPARTMENT STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1997 (27 years ago) |
| Entity Number: | 2176756 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 655 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Contact Details
Phone +1 212-838-6558
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 655 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CAROL FADER | Chief Executive Officer | 655 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1210382-DCA | Inactive | Business | 2005-09-19 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2005-11-15 | Address | 655 MADISON AVE., NEW YORK CITY, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-09-03 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-03 | 1999-09-21 | Address | 655 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051115002068 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002654 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002579 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002701 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970903000209 | 1997-09-03 | CERTIFICATE OF INCORPORATION | 1997-09-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 706931 | LICENSE | INVOICED | 2005-09-21 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
