| Name: | BOSCOV'S, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2500408 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 4500 PERKIOMEN AVE, READING, PA, United States, 19606 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMUEL FLAMHOLZ | Chief Executive Officer | 4500 PERKIOMEN AVE, READING, PA, United States, 19606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-28 | 2024-04-28 | Address | 4500 PERKIOMEN AVE, READING, PA, 19606, USA (Type of address: Chief Executive Officer) |
| 2014-07-25 | 2024-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-07-11 | 2024-04-28 | Address | 4500 PERKIOMEN AVE, READING, PA, 19606, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2014-07-11 | Address | 4500 PERKIOMEN AVE, READING, PA, 19606, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2024-04-28 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-12-09 | 2009-10-28 | Name | BSCV, INC. |
| 2006-05-02 | 2010-06-24 | Address | 4500 PERKIOMEN AVE, READING, PA, 19606, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2006-05-02 | Address | 4500 PERKIOMEN AVE, READING, PA, 19606, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2008-12-09 | Name | BOSCOV'S, INC. |
| 2000-04-18 | 2014-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240428000245 | 2024-04-28 | BIENNIAL STATEMENT | 2024-04-28 |
| 220505001473 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060067 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420006047 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422006189 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140725000920 | 2014-07-25 | CERTIFICATE OF CHANGE | 2014-07-25 |
| 140711006715 | 2014-07-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120620002045 | 2012-06-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100624002504 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 091028000421 | 2009-10-28 | CERTIFICATE OF AMENDMENT | 2009-10-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
