| Name: | BOQUEN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1980 (44 years ago) (Companies founded in September 1980) |
| Entity Number: | 651644 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 CENTRE ST., STE. 808, NEW YORK, NY, United States, 10013 |
| Principal Address: | 139 CENTRE ST, STE 808, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOQUEN REALTY, INC. | DOS Process Agent | 139 CENTRE ST., STE. 808, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHRIS C. CHIN | Chief Executive Officer | 139 CENTRE ST, STE 808, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 139 CENTRE ST, STE 808, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-15 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-01 | 2024-09-04 | Address | 139 CENTRE ST., STE. 808, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-07-12 | 2024-09-04 | Address | 139 CENTRE ST, STE 808, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2021-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-02 | 2020-09-01 | Address | 139 CENTRE ST., STE. 808, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-03-29 | 2018-07-12 | Address | 139 CENTRE ST, STE 808, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2010-03-29 | Address | 31 CATHERINE ST / SUITE A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2010-03-29 | Address | 31 CATHERINE ST / SUITE A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003595 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220930020704 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060801 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009750 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180712006302 | 2018-07-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006961 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 140514000492 | 2014-05-14 | CERTIFICATE OF AMENDMENT | 2014-05-14 |
| 120913006520 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 101018002914 | 2010-10-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 100402000438 | 2010-04-02 | CERTIFICATE OF CHANGE | 2010-04-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
