| Name: | BOOST USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5214721 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOOST INSURANCE USA, INC. |
| Fictitious Name: | BOOST USA HOLDINGS, INC. |
| Address: | 22 West 21st Street, 7th Floor, NEW YORK, NY, United States, 10010 |
| Principal Address: | 22 West 21st Street, 7th Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BOOST INSURANCE USA, INC. | DOS Process Agent | 22 West 21st Street, 7th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ALEX MAFFEO | Chief Executive Officer | 22 WEST 21ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 22 WEST 21ST STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 158 W27 STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2023-10-02 | Address | C/O IA CAPTIAL GROUP, 419 PARK AVENUE SOUTH, STE 807, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000822 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211207001074 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 171010000200 | 2017-10-10 | APPLICATION OF AUTHORITY | 2017-10-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
