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TWENTY-ONE BOOM, INC.

Company Details

Name: TWENTY-ONE BOOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2000 (24 years ago) (Companies founded in August 2000)
Date of dissolution: 12 Jul 2016
Entity Number: 2545194
ZIP code: 10014 (Companies in New York, 10014)
County: New York
Place of Formation: New York
Address: MARKUS HORAK/ROSE LIEBMAN, 95 MORTON ST, GROUND FLOOR, NEW YORK, NY, United States, 10014
Principal Address: 95 MORTON ST, GROUND FL, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARKUS HORAK Agent # 501, 94 EAST 4TH STREET, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARKUS HORAK/ROSE LIEBMAN, 95 MORTON ST, GROUND FLOOR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
MARKUS HORAK Chief Executive Officer ROSE LIEBMAN, 95 MORTON ST, GROUND FL, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2002-08-05 2004-09-20 Address 94 EAST 4TH ST, #501, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2000-08-23 2002-08-05 Address # 501, 94 EAST 4TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160712000307 2016-07-12 CERTIFICATE OF DISSOLUTION 2016-07-12
040920002960 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020805002469 2002-08-05 BIENNIAL STATEMENT 2002-08-01
000823000154 2000-08-23 CERTIFICATE OF INCORPORATION 2000-08-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State