| Name: | E. BOSELLI & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1978 (47 years ago) |
| Entity Number: | 485835 |
| County: | New York |
| Date of dissolution: | 01 Sep 2004 |
| Place of Formation: | Delaware |
| Address: | 32 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THANOS KAMILIOTIS | Chief Executive Officer | 32 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-08 | 2000-04-24 | Address | 32 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-04-08 | 2000-04-24 | Address | 32 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-04-08 | 2000-04-24 | Address | 22077 OLGIATE, COMO, ITA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1998-04-08 | Address | 32 WEST 39TH ST 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1998-04-08 | Address | THANOS KAMILIOTIS, 32 WEST 39TH ST 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1998-04-08 | Address | THANOS KAMILIOTIS, 32 WEST 39TH ST 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1985-12-10 | 1993-02-02 | Address | 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-10 | 1999-12-06 | Address | 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1978-04-27 | 1985-12-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-04-27 | 1985-12-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140430042 | 2014-04-30 | ASSUMED NAME LLC DISCONTINUANCE | 2014-04-30 |
| 20130626015 | 2013-06-26 | ASSUMED NAME LLC INITIAL FILING | 2013-06-26 |
| 040901000787 | 2004-09-01 | CERTIFICATE OF TERMINATION | 2004-09-01 |
| 020327002589 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002552 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 991206001014 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980408002535 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960514002178 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 930713002320 | 1993-07-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 930202003321 | 1993-02-02 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
