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BOES INC.

Company Details

Name: BOES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2001 (23 years ago)
Date of dissolution: 10 Oct 2007
Entity Number: 2649093
ZIP code: 14305
County: Niagara
Place of Formation: New York
Principal Address: BOX 375, 142 TANBARK DR, ST DAVID'S ONTARIO, Canada, L0S-1P0
Address: 4600 WITMER INDUSTRIAL ESTATES, UNIT 6 ATTN:CAMERON G. CLAYTON, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4600 WITMER INDUSTRIAL ESTATES, UNIT 6 ATTN:CAMERON G. CLAYTON, NIAGARA FALLS, NY, United States, 14305

Chief Executive Officer

Name Role Address
CAM CLAYTON Chief Executive Officer BOX 375, 142 TANBARK DR, ST DAVID'S ONTARIO, Canada, L0S-1P0

History

Start date End date Type Value
2002-05-09 2002-11-12 Address ATTN: MR. CAMERON G. CLAYTON, 324-1 LEASIDE PARK DRIVE, TORONTO, CAN (Type of address: Service of Process)
2001-06-12 2002-05-09 Address 5 COLOMBA DRIVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071010000474 2007-10-10 CERTIFICATE OF DISSOLUTION 2007-10-10
070727002876 2007-07-27 BIENNIAL STATEMENT 2007-06-01
050818002491 2005-08-18 BIENNIAL STATEMENT 2005-06-01
040107002664 2004-01-07 BIENNIAL STATEMENT 2003-06-01
021112000478 2002-11-12 CERTIFICATE OF CHANGE 2002-11-12
020509000866 2002-05-09 CERTIFICATE OF CHANGE 2002-05-09
010612000159 2001-06-12 CERTIFICATE OF INCORPORATION 2001-06-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State