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TUG BOUCHARD BOYS CORP.

Company Details

Name: TUG BOUCHARD BOYS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1973 (51 years ago)
Entity Number: 237169
County: Nassau
Place of Formation: New York
Principal Address: 58 S SERVICE RD, STE 150, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: BOUCHARD TRANSPORTATION CO.INC, 58 S. SERVICE ROAD, SUITE 150, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORTON S BOUCHARD III DOS Process Agent BOUCHARD TRANSPORTATION CO.INC, 58 S. SERVICE ROAD, SUITE 150, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MORTON S BOUCHARD III Chief Executive Officer 58 S SERVICE RD, STE 150, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2015-04-24 2020-10-07 Address BOUCHARD TRANSPORTATION CO.INC, 58 S. SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2014-02-19 2015-10-01 Address 38 S SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-02-19 2015-04-24 Address 58 S SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-10 2014-02-19 Address 77 NEWBRIDGE RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1993-10-21 2014-02-19 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1993-10-21 2014-02-19 Address 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1992-10-29 1993-10-21 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1992-10-29 2003-10-10 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1992-10-29 1993-10-21 Address 77 NEWBRIDGE RD., HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1974-01-18 2015-04-24 Name TUG MORTON S. BOUCHARD JR., INC.

Filings

Filing Number Date Filed Type Effective Date
201007060958 2020-10-07 BIENNIAL STATEMENT 2019-10-01
171004006619 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006041 2015-10-01 BIENNIAL STATEMENT 2015-10-01
150424000588 2015-04-24 CERTIFICATE OF AMENDMENT 2015-04-24
150424000582 2015-04-24 CERTIFICATE OF CHANGE 2015-04-24
140219002109 2014-02-19 BIENNIAL STATEMENT 2013-10-01
20131230029 2013-12-30 ASSUMED NAME CORP AMENDMENT 2013-12-30
20091028071 2009-10-28 ASSUMED NAME CORP INITIAL FILING 2009-10-28
031010002150 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011012002573 2001-10-12 BIENNIAL STATEMENT 2001-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State