| Name: | GENMAR BOSS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Date of dissolution: | 08 Sep 2004 |
| Entity Number: | 2188120 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
| Principal Address: | 893 DUELL ROAD, STANFORDVILLE, NY, United States, 12581 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLES TUBLIN PATESTIDES & STRATAKIS | DOS Process Agent | 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| PETER C GEORGIOPOULOS | Chief Executive Officer | 35 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-09 | 2002-05-15 | Address | PATESTIDES & STRATAKIS, 46 TRINITY PLACE, NEW YORK, NY, 10006, 2288, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040908000680 | 2004-09-08 | CERTIFICATE OF MERGER | 2004-09-08 |
| 031009002101 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 020515002459 | 2002-05-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 971009000210 | 1997-10-09 | CERTIFICATE OF INCORPORATION | 1997-10-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
