| Name: | BOISE (ALDABRA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Date of dissolution: | 08 Aug 2017 |
| Entity Number: | 3483532 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOISE INC. |
| Fictitious Name: | BOISE (ALDABRA) |
| Principal Address: | 1955 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK W KOWLZAN | Chief Executive Officer | 1955 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-06 | 2017-03-01 | Address | 1111 WEST JEFFERSON ST, SUITE 200, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2015-03-06 | 2017-03-01 | Address | 1111 WEST JEFFERSON ST, SUITE 200, BOISE, ID, 83702, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-11 | 2012-02-23 | Address | STE 200, 1111 W. JEFFERSON ST., BOISE, ID, 83702, 5388, USA (Type of address: Service of Process) |
| 2011-08-11 | 2011-08-11 | Name | BOISE INC. |
| 2007-03-01 | 2011-08-11 | Name | ALDABRA 2 ACQUISITION CORP. |
| 2007-03-01 | 2011-08-11 | Address | C/O TERRAPIN PARTNERS LLC, 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46234 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170808000180 | 2017-08-08 | CERTIFICATE OF TERMINATION | 2017-08-08 |
| 170301007404 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306002025 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 120223000054 | 2012-02-23 | CERTIFICATE OF CHANGE | 2012-02-23 |
| 110811000291 | 2011-08-11 | CERTIFICATE OF AMENDMENT | 2011-08-11 |
| 070301000651 | 2007-03-01 | APPLICATION OF AUTHORITY | 2007-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
