| Name: | TUG RALPH E. BOUCHARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1951 (74 years ago) |
| Entity Number: | 66291 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUG RALPH E. BOUCHARD CORPORATION | DOS Process Agent | 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MORTON S BOUCHARD, III | Chief Executive Officer | 58 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-04 | 2015-01-08 | Address | 50 SOUTH SERVICE ROAD, SUITE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-12-11 | 2011-02-04 | Address | 58 S SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-12-11 | 2011-02-04 | Address | 50 S SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-12-11 | 2011-02-04 | Address | 58 S SERVICE RD, STE 150, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 2006-12-11 | Address | 77 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1951-01-08 | 1993-12-09 | Address | 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131060302 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008172 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108006292 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125006063 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002315 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003151 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 061211002524 | 2006-12-11 | BIENNIAL STATEMENT | 2006-01-01 |
| 030205002661 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010213002280 | 2001-02-13 | BIENNIAL STATEMENT | 2001-01-01 |
| 990122002411 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
