| Name: | BOULDERWOOD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2013 (12 years ago) |
| Entity Number: | 4372771 |
| ZIP code: | 14004 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1562 CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NLJFJYKGMMN4 | 2024-11-12 | 1562 CRITTENDEN RD, ALDEN, NY, 14004, 1005, USA | 1562 CRITTENDEN RD, ALDEN, NY, 14004, 1005, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | 2NDLIFE BATTERIES |
| URL | Https://www.2ndLifeBatteries.com |
| Congressional District | 23 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-30 |
| Initial Registration Date | 2023-11-13 |
| Entity Start Date | 2013-03-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 335910 |
| Product and Service Codes | 6130, 6140, 6160, AG12, AG43, F999, J035, L035, R497 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN W KINCAIDE |
| Role | PRESIDENT |
| Address | 1562 CRITTENDEN ROAD, ALDEN, NY, 14004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN W KINCAIDE |
| Role | PRESIDENT |
| Address | 1562 CRITTENDEN ROAD, ALDEN, NY, 14004, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O JOHN KINCAIDE | DOS Process Agent | 1562 CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN KINCAIDE | Chief Executive Officer | 1562, CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2017-03-07 | Address | 1562, CRITTENDEN ROAD, ALDEN, NY, 14004, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2021-03-01 | Address | 1562 CRITTENDEN ROAD, ALDEN, NY, 14004, USA (Type of address: Service of Process) |
| 2013-03-12 | 2014-06-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-03-12 | 2014-06-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060646 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 170307006089 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006377 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 140610000625 | 2014-06-10 | CERTIFICATE OF AMENDMENT | 2014-06-10 |
| 130312000388 | 2013-03-12 | CERTIFICATE OF INCORPORATION | 2013-03-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
