| Name: | BOUNDLESS ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2002 (22 years ago) |
| Entity Number: | 2789102 |
| County: | Suffolk |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | Delaware |
| Principal Address: | 100 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH GARDNER | Chief Executive Officer | 100 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-12 | 2004-08-02 | Address | PO BOX 18001 100 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1933159 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 040802002109 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712000658 | 2002-07-12 | APPLICATION OF AUTHORITY | 2002-07-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
