| Name: | BOYER PROPERTY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4130294 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | New York |
| Address: | BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Principal Address: | 299 PARK AVENUE, FL. 16, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLORIAN BARTUNEK | Chief Executive Officer | 299 PARK AVENUE, FL. 16, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| BOYER PROPERTY HOLDINGS INC. C/O PETER M. HOSINSKI | DOS Process Agent | BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 299 PARK AVENUE, FL. 16, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2023-11-15 | Address | 299 PARK AVENUE, FL. 16, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2023-11-15 | Address | BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2011-08-12 | 2023-11-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-08-12 | 2013-08-06 | Address | BECKER GLYNN MELAMED & MUFFLY, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115003597 | 2023-11-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 211229003061 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191023060306 | 2019-10-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006197 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007154 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007141 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812000611 | 2011-08-12 | CERTIFICATE OF INCORPORATION | 2011-08-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
