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BOLEFIN CORP.

BOLEFIN CORP.

Company Details

Name:	BOLEFIN CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1975 (49 years ago)
Entity Number:	381166
ZIP code:	10016
County:	New York
Place of Formation:	Delaware
Principal Address:	c/o Tarter Krinsky & Drogin LLP, 1350 Broadway, 11th Floor, New York, NY, United States, 10018
Address:	1350 Broadway, 11th Floor, New York, NY, United States, 10016

DOS Process Agent

Name	Role	Address
C/O TARTER KRINSKY & DROGIN LLP	DOS Process Agent	1350 Broadway, 11th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
PAOLO CANEVA	Chief Executive Officer	C/O TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	VIA DEI MONTI PARIONI 33, ROME, ITA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	VIA DEI MONTI PARIONI 33, ROME, 00100, ITA (Type of address: Chief Executive Officer)
2022-10-28	2022-10-28	Address	VIA DEI MONTI PARIONI 33, ROME, ITA (Type of address: Chief Executive Officer)
2022-10-28	2022-10-28	Address	VIA DEI MONTI PARIONI 33, ROME, 00100, ITA (Type of address: Chief Executive Officer)
2022-10-28	2024-06-05	Address	VIA DEI MONTI PARIONI 33, ROME, 00100, ITA (Type of address: Chief Executive Officer)
2022-10-28	2024-06-05	Address	VIA DEI MONTI PARIONI 33, ROME, ITA (Type of address: Chief Executive Officer)
2022-10-28	2024-06-05	Address	200 liberty street, 27 floor, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2008-11-14	2022-10-28	Address	350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2008-04-29	2022-10-28	Address	VIA DEI MONTI PARIONI 33, ROME, 00100, ITA (Type of address: Chief Executive Officer)
2008-04-29	2009-12-07	Address	VIA DEI MONTI PARIONI 33, ROME, 00100, ITA (Type of address: Principal Executive Office)
2008-04-29	2008-11-14	Address	ONE PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1975-10-08	2008-04-29	Address	1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605004010	2024-06-05	BIENNIAL STATEMENT	2024-06-05
221028002170	2022-10-24	CERTIFICATE OF CHANGE BY ENTITY	2022-10-24
220202003318	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200130060372	2020-01-30	BIENNIAL STATEMENT	2019-10-01
091207002046	2009-12-07	BIENNIAL STATEMENT	2009-10-01
081114000928	2008-11-14	CERTIFICATE OF CHANGE	2008-11-14
080429002492	2008-04-29	BIENNIAL STATEMENT	2007-10-01
20070118029	2007-01-18	ASSUMED NAME CORP INITIAL FILING	2007-01-18
A264810-6	1975-10-08	APPLICATION OF AUTHORITY	1975-10-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State