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BOJA REALTY CORP.

Company Details

Name: BOJA REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1976 (48 years ago) (Companies founded in August 1976)
Date of dissolution: 07 Feb 1997
Entity Number: 407638
ZIP code: 12206 (Companies in New York, 12206)
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVE, ALBANY, NY, United States, 12206
Principal Address: MAXUS ENERGY CORPORATION, 717 N HARWOOD ST, DALLAS, TX, United States, 75201

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 500 CENTRAL AVE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
DAVID A WADSWORTH Chief Executive Officer 717 N HARWOOD ST, DALLAS, TX, United States, 75201

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

History

Start date End date Type Value
1993-10-06 1996-08-26 Address % MAXUS ENERGY CORPORATION, 717 NORTH HARWOOD STREET, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1993-10-06 1996-08-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-07 1993-10-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-17 1996-08-26 Address 717 NORTH HARWOOD STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1993-05-17 1993-10-06 Address 717 NORTH HARWOOD STREET, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1986-02-06 1993-09-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-06 1993-09-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-08-16 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-08-16 2022-05-25 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
1976-08-16 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080814022 2008-08-14 ASSUMED NAME CORP INITIAL FILING 2008-08-14
970207000367 1997-02-07 CERTIFICATE OF MERGER 1997-02-07
960826002471 1996-08-26 BIENNIAL STATEMENT 1996-08-01
931006002721 1993-10-06 BIENNIAL STATEMENT 1993-08-01
930907000084 1993-09-07 CERTIFICATE OF CHANGE 1993-09-07
930517002277 1993-05-17 BIENNIAL STATEMENT 1992-08-01
B319445-2 1986-02-06 CERTIFICATE OF AMENDMENT 1986-02-06
A336305-3 1976-08-16 CERTIFICATE OF INCORPORATION 1976-08-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State