| Name: | BOS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1982 (43 years ago) (Companies founded in February 1982) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 751234 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ELEVEN MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-14 | 2004-03-03 | Address | ELEVEN MADISON AVENUE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer) |
| 1995-03-20 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-10 | 1998-07-14 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1994-03-10 | Address | FIRST BOSTON CORPORATION, 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1993-08-17 | 1998-07-14 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1990-12-10 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-20 | 1990-12-10 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-02-11 | 1989-03-20 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000276 | 2006-03-02 | CERTIFICATE OF TERMINATION | 2006-03-02 |
| 040303002369 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020225002464 | 2002-02-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 000313002203 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 000202002739 | 2000-02-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980714002202 | 1998-07-14 | BIENNIAL STATEMENT | 1998-02-01 |
| 970328000792 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950320000095 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940310002259 | 1994-03-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930817002397 | 1993-08-17 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
