| Name: | BOOMER CONSULTING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2019 (6 years ago) (Companies founded in February 2019) |
| Date of dissolution: | 08 Sep 2023 |
| Entity Number: | 5495294 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 PHEASANT DRIVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOOMER CONSULTING CORP | DOS Process Agent | 10 PHEASANT DRIVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| BARRIE HEDGE | Chief Executive Officer | 10 PHEASANT DRIVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-17 | 2023-09-08 | Address | 10 PHEASANT DRIVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2023-09-08 | Address | 10 PHEASANT DRIVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2019-02-15 | 2023-09-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-02-15 | 2023-09-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-02-15 | 2021-02-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003203 | 2023-09-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-08 |
| 210217060296 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215010072 | 2019-02-15 | CERTIFICATE OF INCORPORATION | 2019-02-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
