| Name: | BONEHEAD INC. SOUTH |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Entity Number: | 2709426 |
| ZIP code: | 10941 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 75 CRYSTAL RUN ROAD, STE 135, MIDDLETOWN, NY, United States, 10941 |
| Principal Address: | 75 CRYSTAL RUN RD, STE 135, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRADLEY D WIENER MD | Chief Executive Officer | 75 CRYSTAL RUN RD, STE 135, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| JOEL ROSENBERG | DOS Process Agent | 75 CRYSTAL RUN ROAD, STE 135, MIDDLETOWN, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| JAMES M MILLS | Agent | 30 HATFIELD LAND SUITE 201, GOSHEN, NY, 10924 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-30 | 2012-01-20 | Address | 75 CRYSTAL RUN ROAD, STE 135, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2006-04-04 | 2009-12-30 | Address | 30 HATFIELD LAND SUITE 201, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2006-01-23 | 2006-04-04 | Address | 30 HATFIELD LN, STE 201, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2006-01-23 | 2009-12-30 | Address | 30 HATFIELD LN, STE 201, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2009-12-30 | Address | 30 HATFIELD LN, STE 201, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2006-01-23 | Address | 1 RYKOWSKI LN, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2006-01-23 | Address | 1 RYKOWSKI LN, MIDDLETOWN, NY, 10941, USA (Type of address: Principal Executive Office) |
| 2001-12-17 | 2006-01-23 | Address | ONE RYKOWSKI LANE, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120120002602 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002279 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002108 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060404000349 | 2006-04-04 | CERTIFICATE OF CHANGE | 2006-04-04 |
| 060123002059 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002615 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217000216 | 2001-12-17 | CERTIFICATE OF INCORPORATION | 2001-12-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
