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BOULDER CAPITAL OF NEW YORK, INC.

BOULDER CAPITAL OF NEW YORK, INC.

Branch

Company Details

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., Colorado (Company Number 19991018284)
Entity Number:	2341054
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Principal Address:	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANTHONY M HAGEN	Chief Executive Officer	401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255

History

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)

Filings

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