| Name: | BOOMERANG DEVELOPMENT GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2017 (7 years ago) (Companies founded in July 2017) |
| Entity Number: | 5176596 |
| ZIP code: | 10007 (Companies in Kings, 10007) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 225 Broadway,, Suite 2640, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TSYNGAUZ AND ASSOCIATES PC | DOS Process Agent | 225 Broadway,, Suite 2640, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MARCO AUTERI | Chief Executive Officer | 261 CANTERBURY ROAD, WESTFIELD, NJ, United States, 07090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-26 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-26 | 2024-02-26 | Address | 9510 MCANEENY CT, WELLINGTON, FL, 11223, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 261 CANTERBURY ROAD, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-02-26 | Address | 9510 MCANEENY CT, WELLINGTON, FL, 11223, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-02-26 | Address | 68 34TH STREET SUITE 515, MEMBER, NY, 11232, USA (Type of address: Service of Process) |
| 2023-05-08 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-23 | 2023-05-08 | Address | 68 34TH STREET SUITE 515, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2017-07-26 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-26 | 2019-07-23 | Address | 177 LUQUER STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004452 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 230508001841 | 2023-05-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 190723001111 | 2019-07-23 | CERTIFICATE OF CHANGE | 2019-07-23 |
| 170726010438 | 2017-07-26 | CERTIFICATE OF INCORPORATION | 2017-07-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
