| Name: | BOOMBAH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2019 (5 years ago) |
| Branch of: | BOOMBAH, INC., Illinois (Company Number CORP_64365207) |
| Entity Number: | 5644310 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 202 W BOOMBAH BLVD, Yorkville, IL, United States, 60560 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RICK TOLLEFSON | Chief Executive Officer | 202 W BOOMBAH BLVD, YORKVILLE, IL, United States, 60560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 202 W BOOMBAH BLVD, YORKVILLE, IL, 60560, USA (Type of address: Chief Executive Officer) |
| 2019-10-24 | 2023-10-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009000139 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211201004982 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191024000782 | 2019-10-24 | APPLICATION OF AUTHORITY | 2019-10-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
