| Name: | BO CONCEPT OF CARLE PLACE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2520484 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 180 PULASKI STREET, BAYONNE, NJ, United States, 07002 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARSTON PEDERSEN | Chief Executive Officer | 180 PULASKI STREET, BAYONNE, NJ, United States, 07002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-28 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-28 | 2010-06-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-28 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-02 | 2006-11-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-02 | 2010-06-28 | Address | 180 PULASKI ST, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 2006-06-02 | 2010-06-28 | Address | 180 PULASKI ST, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| 2002-06-20 | 2006-06-02 | Address | 9769 WIDMER, LENEXA, KS, 66215, USA (Type of address: Principal Executive Office) |
| 2002-06-20 | 2006-06-02 | Address | 9769 WIDMER, LENEXA, KS, 66215, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87319 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920001172 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120820000893 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 100628002633 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 090727002290 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 061128000678 | 2006-11-28 | CERTIFICATE OF CHANGE | 2006-11-28 |
| 060602003165 | 2006-06-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002046 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002767 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
