| Name: | BOOMERANG ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Entity Number: | 2179775 |
| ZIP code: | 11560 (Companies in New York, 11560) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 GREAT MEADOW RD, LATTINGTOWN, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALERIE WILSON MORRIS | Chief Executive Officer | 3 GREAT MEADOW RD, LATTINGTOWN, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| VALERIE WILSON MORRIS | DOS Process Agent | 3 GREAT MEADOW RD, LATTINGTOWN, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-10 | 2011-09-20 | Address | 3 GREAT MEADOW RD, LATTINGTOWN, NY, 11560, USA (Type of address: Service of Process) |
| 2009-09-10 | 2011-09-20 | Address | 3 GREAT MEADOW RD, LATTINGTOWN, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2009-09-10 | 2011-09-20 | Address | 3 GREAT MEADOW RD, LATTINGTOWN, NY, 11560, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2009-09-10 | Address | 104 WETHERILL ROAD, GARDEN CITY, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2009-09-10 | Address | 104 WETHERILL ROAD, GARDEN CITY, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-17 | 2009-09-10 | Address | 104 WETHERILL ROAD, GARDEN CITY, NY, 10004, USA (Type of address: Service of Process) |
| 2003-09-09 | 2007-09-17 | Address | 104 WETHERILL RD, GARDEN CITY, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2007-09-17 | Address | 104 WETHERILL RD, GARDEN CITY, NY, 10004, USA (Type of address: Service of Process) |
| 2001-09-06 | 2003-09-09 | Address | 104 WETHERILL RD, GARDEN CITY, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2003-09-09 | Address | 104 WETHERILL RD, GARDEN CITY, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920002012 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920003299 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090910002348 | 2009-09-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002692 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002540 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002961 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002174 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002647 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912000205 | 1997-09-12 | CERTIFICATE OF INCORPORATION | 1997-09-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
