| Name: | THE BODECKER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 2999960 |
| ZIP code: | 14052 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 312 WINDSOR LANE, EAST AURORA, NY, United States, 14052 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A BODECKOR II | Chief Executive Officer | 312 WINDSOR LANE, EAST AURORA, NY, United States, 14052 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 312 WINDSOR LANE, EAST AURORA, NY, United States, 14052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-12 | 2023-10-17 | Address | 312 WINDSOR LANE, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-10-17 | Address | 312 WINDSOR LANE, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 2019-10-24 | 2023-10-17 | Name | BLACK WILLOW VENTURES, INC. |
| 2010-12-23 | 2019-10-24 | Name | BODECKER BUSINESS SOLUTIONS, INC. |
| 2008-01-29 | 2019-12-12 | Address | 40 ORIOLE PL, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2019-12-12 | Address | 40 ORIOLE PL, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2019-12-12 | Address | 361 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2006-02-27 | 2008-01-29 | Address | 361 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 2006-02-27 | 2008-01-29 | Address | 361 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2005-02-24 | 2010-12-23 | Name | BODECKER INSURANCE AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003273 | 2023-10-16 | CERTIFICATE OF AMENDMENT | 2023-10-16 |
| 191212002013 | 2019-12-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 191024000707 | 2019-10-24 | CERTIFICATE OF AMENDMENT | 2019-10-24 |
| 181219000374 | 2018-12-19 | ANNULMENT OF DISSOLUTION | 2018-12-19 |
| DP-2149360 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 101223000581 | 2010-12-23 | CERTIFICATE OF AMENDMENT | 2010-12-23 |
| 080129002244 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060227003000 | 2006-02-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 050224000297 | 2005-02-24 | CERTIFICATE OF AMENDMENT | 2005-02-24 |
| 040114000416 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
