| Name: | THE BOONSWANG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2004 (21 years ago) |
| Entity Number: | 3023705 |
| ZIP code: | 33021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4740 North 37th Street, Hollywood, FL, United States, 33021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BOONSWANG GROUP, INC., FLORIDA | F23000002105 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADHIYAN BOONSWANG | DOS Process Agent | 4740 North 37th Street, Hollywood, FL, United States, 33021 |
| Name | Role | Address |
|---|---|---|
| PADHIYAN BOONSWANG | Chief Executive Officer | 4740 NORTH 37TH STREET, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 4740 NORTH 37TH STREET, HOLLYWOOD, FL, 33021, 2237, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 4740 NORTH 37TH STREET, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-03-01 | Address | 4740 NORTH 37TH STREET, HOLLYWOOD, FL, 33021, 2237, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-03-01 | Address | 361 CANAL STREET -LOFT #1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-03-07 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-09 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-09 | 2023-03-07 | Address | 361 CANAL STREET -LOFT #1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301050125 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230307002966 | 2023-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 040309000545 | 2004-03-09 | CERTIFICATE OF INCORPORATION | 2004-03-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
