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BOYDEN INTERNATIONAL, INC.

Company Details

Name: BOYDEN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1971 (53 years ago)
Date of dissolution: 23 Sep 1999
Entity Number: 316136
ZIP code: 10532
County: New York
Place of Formation: Delaware
Address: 364 ELWOOD AVENUE, HAWTHORNE, NY, United States, 10532

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
RICHARD D FOY DOS Process Agent 364 ELWOOD AVENUE, HAWTHORNE, NY, United States, 10532

Chief Executive Officer

Name Role Address
RICHARD FOY Chief Executive Officer 364 ELWOOD AVENUE, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
1988-06-10 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-10 1993-09-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-12-27 1988-02-29 Name BOYDEN ASSOCIATES, INC.
1971-10-14 1971-12-27 Name SHARE BOYDEN, INC.
1971-10-14 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-10-14 1988-06-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140128041 2014-01-28 ASSUMED NAME CORP INITIAL FILING 2014-01-28
991206001110 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990923000449 1999-09-23 CERTIFICATE OF TERMINATION 1999-09-23
971021002582 1997-10-21 BIENNIAL STATEMENT 1997-10-01
931019002349 1993-10-19 BIENNIAL STATEMENT 1993-10-01
930901002257 1993-09-01 BIENNIAL STATEMENT 1992-10-01
B650594-2 1988-06-10 CERTIFICATE OF AMENDMENT 1988-06-10
B607950-3 1988-02-29 CERTIFICATE OF AMENDMENT 1988-02-29
954457-3 1971-12-27 CERTIFICATE OF AMENDMENT 1971-12-27
940954-6 1971-10-22 CERTIFICATE OF MERGER 1971-10-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State