| Name: | 109 BOULEVARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1949 (75 years ago) (Companies founded in November 1949) |
| Entity Number: | 64067 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 265 BROADHOLLOW ROAD, SUITE 115, MELVILLE, NY, United States, 11747 |
| Principal Address: | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| c/o victor a. musso, esq. | DOS Process Agent | 265 BROADHOLLOW ROAD, SUITE 115, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| VICTOR A MUSSO | Chief Executive Officer | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 2024-01-18 | 2024-07-10 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-01-18 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-10 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2024-01-18 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-12-09 | 2024-01-18 | Address | 111 GREAT NECK ROAD, STE 203, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2011-12-09 | Address | 111 GREAT NECK ROAD, STE 310, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2011-12-09 | Address | 111 GREAT NECK ROAD, STE 310, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2011-12-09 | Address | 111 GREAT NECK ROAD, STE 310, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003787 | 2024-07-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-09 |
| 240118003354 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 140129002129 | 2014-01-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002672 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 080102002554 | 2008-01-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 051207002337 | 2005-12-07 | BIENNIAL STATEMENT | 2003-11-01 |
| C285659-1 | 2000-03-08 | ASSUMED NAME CORP DISCONTINUANCE | 2000-03-08 |
| C276655-2 | 1999-07-23 | ASSUMED NAME CORP INITIAL FILING | 1999-07-23 |
| 7619-74 | 1949-11-03 | CERTIFICATE OF INCORPORATION | 1949-11-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
