| Name: | C.C. BOYCE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1982 (42 years ago) |
| Date of dissolution: | 17 Dec 2004 |
| Entity Number: | 799561 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 15880 N. GREEWAY-HAYDEN LOOP, SUITE #100, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRUCE STANAS | Chief Executive Officer | 385A DUNSTABLE RD, TYNGSBORO, MA, United States, 01879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-30 | 2002-10-09 | Address | 150 CORDAVILLE RD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2002-10-09 | Address | 524 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1995-04-10 | Address | 524 BATTLE AVE., WHITE PLAINS, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 2000-10-30 | Address | 308 BATTLE AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 2000-04-18 | Address | 308 BATTLE AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1986-09-15 | 1993-02-11 | Address | 14 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1982-10-20 | 1986-09-15 | Address | 159 WILDEY ST., TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041217000721 | 2004-12-17 | CERTIFICATE OF DISSOLUTION | 2004-12-17 |
| 041026002230 | 2004-10-26 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009002349 | 2002-10-09 | BIENNIAL STATEMENT | 2002-10-01 |
| 001030002067 | 2000-10-30 | BIENNIAL STATEMENT | 2000-10-01 |
| 000418000809 | 2000-04-18 | CERTIFICATE OF CHANGE | 2000-04-18 |
| 981007002703 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002114 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 950410002095 | 1995-04-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930211002759 | 1993-02-11 | BIENNIAL STATEMENT | 1992-10-01 |
| B401262-3 | 1986-09-15 | CERTIFICATE OF AMENDMENT | 1986-09-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
