| Name: | BOARDWALK ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1979 (46 years ago) (Companies founded in May 1979) |
| Entity Number: | 556428 |
| ZIP code: | 12845 (Companies in Warren, 12845) |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 1 PINE POINT, LAKE GEORGE, NY, United States, 12845 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLINE CUTRO | Chief Executive Officer | 1 PINE POINT, LAKE GEORGE, NY, United States, 12845 |
| Name | Role | Address |
|---|---|---|
| CAROLINE CUTRO | DOS Process Agent | 1 PINE POINT, LAKE GEORGE, NY, United States, 12845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-24 | 1997-05-12 | Address | PINE POINT, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer) |
| 1993-11-24 | 1997-05-12 | Address | PINE POINT, LAKE GEORGE, NY, 12845, USA (Type of address: Principal Executive Office) |
| 1993-11-24 | 1997-05-12 | Address | PINE POINT, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process) |
| 1990-07-09 | 1993-11-24 | Address | ONE BROAD STREET PLAZA, P.O. BOX 765, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1979-05-11 | 1990-07-09 | Address | 11 CHESTER ST., GLEN FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180419034 | 2018-04-19 | ASSUMED NAME LLC INITIAL FILING | 2018-04-19 |
| 050622002859 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030521002124 | 2003-05-21 | BIENNIAL STATEMENT | 2003-05-01 |
| 010710002684 | 2001-07-10 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527002092 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002229 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 931124002141 | 1993-11-24 | BIENNIAL STATEMENT | 1993-05-01 |
| C160440-3 | 1990-07-09 | CERTIFICATE OF AMENDMENT | 1990-07-09 |
| A574437-6 | 1979-05-11 | CERTIFICATE OF INCORPORATION | 1979-05-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
