| Name: | DELL BOOMI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 13 Feb 2024 |
| Entity Number: | 4237009 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOOMI, INC. |
| Fictitious Name: | DELL BOOMI |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 801 CASSATT ROAD, SUITE 300, BERWYN, PA, United States, 19312 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL S DELL | Chief Executive Officer | ONE DELL WAY, ROUND ROCK, TX, United States, 78682 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-27 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-27 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-27 | 2024-02-14 | Address | ONE DELL WAY, ROUND ROCK, TX, 78682, USA (Type of address: Chief Executive Officer) |
| 2018-04-18 | 2022-04-27 | Address | ONE DELL WAY, ROUND ROCK, TX, 78682, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2018-04-18 | Address | 801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2018-04-18 | Address | 801 CASSATT ROAD, SUITE 120, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2014-04-01 | 2016-04-27 | Address | ONE DELL WAY, MS RR1-35, ROUND ROCK, TX, 78682, USA (Type of address: Principal Executive Office) |
| 2014-04-01 | 2016-04-27 | Address | ONE DELL WAY, MS RR1-35, ROUND ROCK, TX, 78682, USA (Type of address: Chief Executive Officer) |
| 2012-04-26 | 2022-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000625 | 2024-02-13 | CERTIFICATE OF TERMINATION | 2024-02-13 |
| 220427000120 | 2021-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-01 |
| 200420060353 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180418006019 | 2018-04-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160427006051 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006105 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426000928 | 2012-04-26 | APPLICATION OF AUTHORITY | 2012-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
