| Name: | BOYNTON WHEELER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1998 (26 years ago) |
| Entity Number: | 2297087 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOYNTON WHEELER ASSOCIATES, INC. | DOS Process Agent | 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| KRISTINA HOSCH | Chief Executive Officer | BOYNTON WHEELER ASSOCIATES, 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | BOYNTON WHEELER ASSOCIATES, 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2024-09-04 | Address | BOYNTON WHEELER ASSOCIATES, 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-09-04 | Address | 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2023-06-01 | 2023-06-01 | Address | BOYNTON WHEELER ASSOCIATES, 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-29 | 2023-06-01 | Address | BOYNTON WHEELER ASSOCIATES, 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2019-01-29 | 2023-06-01 | Address | 1325 LAFAYETTE AVE, BSMT 1, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2014-10-21 | 2019-01-29 | Address | 1500 WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2014-10-21 | 2019-01-29 | Address | 1500 WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003035 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230601001387 | 2023-06-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061674 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190129060310 | 2019-01-29 | BIENNIAL STATEMENT | 2018-09-01 |
| 141021006263 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917002602 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002063 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002859 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060901002450 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002034 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
