| Name: | BOULDER RIVER CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2737109 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 6 WILDWOOD CIRCLE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN MATELICH | Chief Executive Officer | 6 WILDWOOD CIRCLE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| GEORGE E MATELICH | DOS Process Agent | 6 WILDWOOD CIRCLE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-03-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-21 | 2023-03-21 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-03-04 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-03-04 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2006-04-14 | 2023-03-21 | Address | C/O KELSO & COMPANY, 320 PARK AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-03-16 | 2023-03-21 | Address | 6 WILDWOOD CIRCLE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2006-04-14 | Address | C/O KELSO & COMPANY, 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-03-01 | 2004-03-16 | Address | C/O KELSO & COMPANY, 320 PARK AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-03-01 | 2023-03-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005608 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230321001178 | 2023-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309061016 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180726006045 | 2018-07-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 170511006222 | 2017-05-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140718006462 | 2014-07-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002592 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002582 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002006 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060414003009 | 2006-04-14 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
