| Name: | BOON & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2621634 |
| ZIP code: | 14514 (Companies in Monroe, 14514) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1 BOON DR., NORTH CHILI, NY, United States, 14514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5FGE5 | Obsolete | Non-Manufacturer | 2009-04-30 | 2024-03-10 | 2022-02-14 | No data | |||||||||||||||
|
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| POC | MATTHEW BOON |
| Phone | +1 585-247-1909 |
| Fax | +1 585-889-7550 |
| Address | 1 BOON DR, NORTH CHILI, NY, 14514 9825, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BOON & SONS INC. | DOS Process Agent | 1 BOON DR., NORTH CHILI, NY, United States, 14514 |
| Name | Role | Address |
|---|---|---|
| DANIEL M BOON | Chief Executive Officer | 1 BOON DR., NORTH CHILI, NY, United States, 14514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-07 | 2021-11-29 | Address | 1 BOON DR., NORTH CHILI, NY, 14514, USA (Type of address: Service of Process) |
| 2013-03-07 | 2021-11-29 | Address | 1 BOON DR., NORTH CHILI, NY, 14514, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2013-03-07 | Address | 3520 UNION ST, NORTH CHILI, NY, 14514, USA (Type of address: Principal Executive Office) |
| 2011-04-04 | 2013-03-07 | Address | 3520 UNION ST, NORTH CHILI, NY, 14514, USA (Type of address: Service of Process) |
| 2011-04-04 | 2013-03-07 | Address | 3520 UNION ST, NORTH CHILI, NY, 14514, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2011-04-04 | Address | 23 TURNER DR, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process) |
| 2003-03-04 | 2011-04-04 | Address | 23 TURNER DR, SPENCERPORT, NY, 14559, USA (Type of address: Principal Executive Office) |
| 2003-03-04 | 2007-03-23 | Address | 20 BERNA LN, ROCHESTER, NY, 14624, 4014, USA (Type of address: Service of Process) |
| 2003-03-04 | 2011-04-04 | Address | 20 BERNA LN, ROCHESTER, NY, 14624, 4014, USA (Type of address: Chief Executive Officer) |
| 2001-03-28 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211129000223 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 181025006056 | 2018-10-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006061 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006542 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002688 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002385 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003102 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002521 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304003210 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328000624 | 2001-03-28 | CERTIFICATE OF INCORPORATION | 2001-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
