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BOSCOV'S, INC.

Company Details

Name: BOSCOV'S, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2000 (25 years ago)
Entity Number: 2500408
County: New York
Place of Formation: Pennsylvania
Principal Address: 4500 PERKIOMEN AVE, READING, PA, United States, 19606
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SAMUEL FLAMHOLZ Chief Executive Officer 4500 PERKIOMEN AVE, READING, PA, United States, 19606

History

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)

Filings

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