| Name: | BOON WATERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2015 (9 years ago) |
| Entity Number: | 4774908 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 Paterson Ave, Little Falls, NJ, United States, 07424 |
| Address ZIP Code: | 07424 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VELI OZDEMIR | DOS Process Agent | 145 Paterson Ave, Little Falls, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| DANIEL AYZENBERG CPA ESQ | Agent | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| VELI OZDEMIR | Chief Executive Officer | 145 PATERSON AVE, LITTLE FALLS, NJ, United States, 07424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 145 PATERSON AVE, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2019-07-29 | 2023-08-15 | Address | 110 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-09-27 | 2019-07-29 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-09-27 | 2023-08-15 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-09-11 | 2023-08-15 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2018-09-27 | Address | 110 DUANE STREET, SUITE 1C, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-06-15 | 2018-09-11 | Address | 287 SPRING STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2015-06-15 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-15 | 2018-09-11 | Address | 287 SPRING STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815003083 | 2023-08-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 211020002382 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 190729060232 | 2019-07-29 | BIENNIAL STATEMENT | 2019-06-01 |
| 180927006016 | 2018-09-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 180911000698 | 2018-09-11 | CERTIFICATE OF CHANGE | 2018-09-11 |
| 150615010385 | 2015-06-15 | CERTIFICATE OF INCORPORATION | 2015-06-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
