| Name: | BOSS KITCHEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2005 (19 years ago) |
| Entity Number: | 3258691 |
| County: | Nassau |
| Date of dissolution: | 17 Jun 2011 |
| Place of Formation: | New York |
| Principal Address: | 150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
| Address: | C/O BOSS KITCHEN CORP, 150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW GILIBERTI | Chief Executive Officer | 82 LEXINGTON AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| ANDREW GILIBERTI | DOS Process Agent | C/O BOSS KITCHEN CORP, 150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-20 | 2008-08-01 | Address | 150 NASSAU TERMINAL ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110617000819 | 2011-06-17 | CERTIFICATE OF DISSOLUTION | 2011-06-17 |
| 080801002207 | 2008-08-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 050920000964 | 2005-09-20 | CERTIFICATE OF INCORPORATION | 2005-09-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
