| Name: | 2080 BOSTON ROAD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2021 (3 years ago) (Companies founded in October 2021) |
| Entity Number: | 6310691 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1923295 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 11231 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 11231 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-441833-01 |
| Filing date | 2022-04-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O PHIPPS HOUSES | DOS Process Agent | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-12 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-12 | 2022-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-10-25 | 2022-04-12 | Address | 902 broadway, 13th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2021-10-22 | 2021-10-22 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 1 |
| 2021-10-22 | 2021-10-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-10-22 | 2022-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-10-22 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-22 | 2022-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412003325 | 2022-04-12 | CERTIFICATE OF AMENDMENT | 2022-04-12 |
| 211025000745 | 2021-10-22 | CERTIFICATE OF INCORPORATION | 2021-10-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
