Search icon

BOY MACHINES, INC.

Print

Details

Entity Number 4096809

Status Active

NameBOY MACHINES, INC.

CountyNew York

Date of registration 19 May 2011 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, United States, 10017

Address ZIP code 10017

Principal Address 199 PHILIPS ROAD, EXTON, PA, United States, 19341

Principal Address ZIP code 19341

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at

549300CUE7FI1RBS8M80

4096809

US-NY

GENERAL

ACTIVE

Addresses

LegalC/O Foreht Associates, LLP, Stephen R. Foreht, 17th Floor, 228 East 45th Street, New York, US-NY, US, 10017
Headquarters199 Philips Road, Exton, US-PA, US, 19341

Registration details

Registration Date2012-12-12
Last Update2023-08-04
StatusLAPSED
Next Renewal2018-08-01
LEI Issuer5493001KJTIIGC8Y1R12
Corroboration LevelFULLY_CORROBORATED
Data Validated As4096809

DOS Process Agent

Name Role Address

C/O FOREHT ASSOCIATES, LLP

DOS Process Agent

ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address

HELGA SCHIFFER

Chief Executive Officer

199, PHILIPS ROAD, EXTON, PA, United States, 19341

History

Start date End date Type Value

2011-05-19

2021-05-03

Address

ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

210503061500

2021-05-03

BIENNIAL STATEMENT

2021-05-01

130513006511

2013-05-13

BIENNIAL STATEMENT

2013-05-01

110830000169

2011-08-30

CERTIFICATE OF AMENDMENT

2011-08-30

110519000933

2011-05-19

CERTIFICATE OF INCORPORATION

2011-05-19

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts