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BODEGA BOYS INC.

Company Details

Name: BODEGA BOYS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2017 (7 years ago)
Entity Number: 5160631
County: Queens
Place of Formation: New York
Address: 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOEL MARTINEZ DOS Process Agent 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
CLEVELAND BAKER Chief Executive Officer 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-08-16 2023-08-16 Address 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-08-16 Address 200 PARK AVE SOUTH 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-09-05 2023-08-16 Address 200 PARK AVE SOUTH 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-09-05 2023-08-16 Address 200 PARK AVE SOUTH 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2017-06-26 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-06-26 2019-09-05 Address 141-45 85TH RD., APT. 2D, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816000236 2023-08-16 BIENNIAL STATEMENT 2023-06-01
210602061094 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190905060335 2019-09-05 BIENNIAL STATEMENT 2019-06-01
170626010248 2017-06-26 CERTIFICATE OF INCORPORATION 2017-06-26

Date of last update: 05 Nov 2024

Sources: New York Secretary of State