| Name: | BOAR'S HEAD PROVISIONS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1933 (91 years ago) (Companies founded in September 1933) |
| Date of dissolution: | 28 Dec 2001 |
| Entity Number: | 45662 |
| ZIP code: | 34236 (Companies in Kings, 34236) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 400 SARASTOA QUAY, SARASTOTA, FL, United States, 34236 |
| Principal Address: | 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| ALEX BARUCH | DOS Process Agent | 400 SARASTOA QUAY, SARASTOTA, FL, United States, 34236 |
| Name | Role | Address |
|---|---|---|
| ROBERT S MARTIN | Chief Executive Officer | 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-17 | 2024-04-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| 1999-10-05 | 2001-10-12 | Address | 24 ROCK STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1997-10-16 | 1999-10-05 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1997-10-16 | 2001-10-12 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1997-10-16 | 2001-10-12 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 1997-10-16 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 1997-10-16 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 1997-10-16 | Address | 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1957-04-01 | 2022-02-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| 1943-07-07 | 1995-03-09 | Address | 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011228000837 | 2001-12-28 | CERTIFICATE OF MERGER | 2001-12-28 |
| 011012002195 | 2001-10-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991005002365 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 971016002646 | 1997-10-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 950309002063 | 1995-03-09 | BIENNIAL STATEMENT | 1993-09-01 |
| 940106000316 | 1994-01-06 | CERTIFICATE OF MERGER | 1994-01-06 |
| B144552-3 | 1984-09-21 | CERTIFICATE OF AMENDMENT | 1984-09-21 |
| Z592-2 | 1979-01-18 | ASSUMED NAME CORP INITIAL FILING | 1979-01-18 |
| 57889 | 1957-04-01 | CERTIFICATE OF AMENDMENT | 1957-04-01 |
| 8264-42 | 1952-06-24 | CERTIFICATE OF AMENDMENT | 1952-06-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 265871 | CNV_SI | INVOICED | 2004-01-20 | 60 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
