| Name: | BOOMBEAM INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Entity Number: | 3420568 |
| ZIP code: | 07657 (Companies in Nassau, 07657) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 705 GRAND AVE., 201, RIDGEFIELD, NJ, United States, 07657 |
| Principal Address: | 112 LINWOOD PLAZA 139, (IN H-MART), FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 705 GRAND AVE., 201, RIDGEFIELD, NJ, United States, 07657 |
| Name | Role | Address |
|---|---|---|
| JUNG AH HONG | Chief Executive Officer | 71 MARGIE AVE., CREESKILL, NJ, United States, 07626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-05 | 2019-02-08 | Address | 460 BERGEN BLVD. SUITE 202A, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process) |
| 2010-10-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-10-09 | 2019-02-08 | Address | 570 PIERMONT RD, CLOSTER, NJ, 07624, USA (Type of address: Principal Executive Office) |
| 2008-10-09 | 2019-02-08 | Address | 570 PIERMONT RD, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2011-01-05 | Address | 350 5TH AVE, STE 5715, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2006-10-04 | 2010-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-04 | 2008-10-09 | Address | 1270 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208002044 | 2019-02-08 | BIENNIAL STATEMENT | 2018-10-01 |
| 110105000407 | 2011-01-05 | CERTIFICATE OF CHANGE | 2011-01-05 |
| 101005000298 | 2010-10-05 | CERTIFICATE OF AMENDMENT | 2010-10-05 |
| 081009002198 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004000637 | 2006-10-04 | CERTIFICATE OF INCORPORATION | 2006-10-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
