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BOUNDLESS TECHNOLOGIES OF TEXAS

Company Details

Name: BOUNDLESS TECHNOLOGIES OF TEXAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1969 (56 years ago)
Entity Number: 274713
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: BOUNDLESS TECHNOLOGIES, INC.
Fictitious Name: BOUNDLESS TECHNOLOGIES OF TEXAS
Principal Address: 50 ENGINEERS LANE, UNIT 2, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
JOHN RYAN Chief Executive Officer 50 ENGINEERS LANE, FARMINGDALE, NY, United States, 11735

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2003-11-05 2005-06-08 Address 100 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2001-05-29 2019-01-28 Address 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-29 2005-06-08 Address 100 MARCUS BLVD, HAUPPAUGE, NY, 11788, 8801, USA (Type of address: Principal Executive Office)
2001-05-29 2003-11-05 Address 145 WEST 57TH ST 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-02-14 2001-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-20 2001-05-29 Address 100 MARCUS BLVD, PO BOX 18001, HAUPPAUGE, NY, 11788, 8801, USA (Type of address: Principal Executive Office)
1999-05-20 2001-05-29 Address 711 FIFTH AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-05-20 Address 9430 RESEARCH BLVD., SUITE 200, BUILDING IV, AUSTIN, TX, 78759, 6543, USA (Type of address: Principal Executive Office)
1997-05-20 1999-05-20 Address 9430 RESEARCH BLVD., AUSTIN, TX, 78759, 6543, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-3799 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070426002608 2007-04-26 BIENNIAL STATEMENT 2007-04-01
20070313021 2007-03-13 ASSUMED NAME CORP INITIAL FILING 2007-03-13
050608002288 2005-06-08 BIENNIAL STATEMENT 2005-04-01
031105002762 2003-11-05 BIENNIAL STATEMENT 2003-04-01
010529002530 2001-05-29 BIENNIAL STATEMENT 2001-04-01
000214000180 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990520002370 1999-05-20 BIENNIAL STATEMENT 1999-04-01
970520002560 1997-05-20 BIENNIAL STATEMENT 1997-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State