BOOK BOUQUET, LTD.

Company Details

Name:	BOOK BOUQUET, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1999 (25 years ago) (Companies founded in September 1999)
Entity Number:	2421858
ZIP code:	12309 (Companies in Schenectady, 12309)
County:	Schenectady
Place of Formation:	New York
Address:	781 RED OAK DR., NISKAYUNA, NY, United States, 12309
Principal Address:	7 LINCOLN AVE, CLIFTON PARK, NY, United States, 12065

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	781 RED OAK DR., NISKAYUNA, NY, United States, 12309

Agent

Name	Role	Address
CINDY FISHEL	Agent	781 RED OAK DR., NISKAYUNA, NY, 12309

Chief Executive Officer

Name	Role	Address
KIM SHANAHAN	Chief Executive Officer	3755 SUMMIT VIEW COURT, CORONA, CA, United States, 92882

History

Start date	End date	Type	Value
2003-09-09	2006-09-27	Address	3755 SUMMIT VIEW CT, CORONA, CA, 92882, USA (Type of address: Service of Process)
2001-11-28	2003-09-09	Address	234 HUDSON AVE PMB #2222, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer)
2001-11-28	2003-09-09	Address	234 HUDSON AVE PMB #2222, ALBANY, NY, 12210, USA (Type of address: Principal Executive Office)
2001-11-28	2003-09-09	Address	234 HUDSON AVE PMB #2222, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1999-09-23	2001-11-28	Address	C/O KIM SHANAHAN, 35 RED FOX DRIVE, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060927000508	2006-09-27	CERTIFICATE OF CHANGE	2006-09-27
051205002955	2005-12-05	BIENNIAL STATEMENT	2005-09-01
030909002625	2003-09-09	BIENNIAL STATEMENT	2003-09-01
011128002142	2001-11-28	BIENNIAL STATEMENT	2001-09-01
990923000627	1999-09-23	CERTIFICATE OF INCORPORATION	1999-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State