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BOS (USA) INC.

Company Details

Name: BOS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2005 (19 years ago)
Entity Number: 3295817
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAMIR LALVANI Chief Executive Officer 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-01 Address 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-08 2019-12-02 Address 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-01-03 2018-01-08 Address 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-25 2012-01-03 Address 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-10-25 2012-01-03 Address 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201042008 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211206001449 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202062528 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-42920 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42919 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006054 2018-01-08 BIENNIAL STATEMENT 2017-12-01
151201006781 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006340 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120103002227 2012-01-03 BIENNIAL STATEMENT 2011-12-01
101025002642 2010-10-25 BIENNIAL STATEMENT 2009-12-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State