| Name: | BOY MACHINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2011 (14 years ago) |
| Entity Number: | 4096809 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address: | 199 PHILIPS ROAD, EXTON, PA, United States, 19341 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOY MACHINES, INC., ILLINOIS | CORP_51642473 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CUE7FI1RBS8M80 | 4096809 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Foreht Associates, LLP, Stephen R. Foreht, 17th Floor, 228 East 45th Street, New York, US-NY, US, 10017 |
| Headquarters | 199 Philips Road, Exton, US-PA, US, 19341 |
Registration details
| Registration Date | 2012-12-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4096809 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HELGA SCHIFFER | Chief Executive Officer | 199, PHILIPS ROAD, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 199, PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-11-05 | Address | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-05-13 | 2024-11-05 | Address | 199, PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2011-05-19 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
