| Name: | BOULDER CAPITAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1999 (26 years ago) |
| Branch of: | BOULDER CAPITAL OF NEW YORK, INC. (Company Number 19991018284) (Colorado) |
| Entity Number: | 2341054 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M HAGEN | Chief Executive Officer | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-01 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-01 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070305002234 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318003143 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 991109000052 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990201000479 | 1999-02-01 | APPLICATION OF AUTHORITY | 1999-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
