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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
ZIP code: 10005
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
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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: 17 Nov 2024

Sources: New York Secretary of State