| Name: | BOSTON CONCESSIONS GROUP OF N.Y. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1988 (36 years ago) |
| Entity Number: | 1303931 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 BROADWAY, STE 929, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOSTON CONCESSIONS GROUP OF N.Y. LTD., CONNECTICUT | 3047588 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD1LP9V4TX54 | 2025-03-18 | 26 BROADWAY STE 929, NEW YORK, NY, 10004, 1709, USA | 26 BROADWAY STE 929, NEW YORK, NY, 10004, 1709, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | https://www.cambridgeservices.com/ |
| Division Name | CAMBRIDGE CORPORATE SERVICES |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-01 |
| Initial Registration Date | 2020-04-28 |
| Entity Start Date | 1988-11-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YUL KASEMAN |
| Role | COO |
| Address | 26 BROADWAY, NEW YORK, NY, 10004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | YUL KASEMAN |
| Role | COO |
| Address | 26 BROADWAY, NEW YORK, NY, 10004, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BOSTON CONCESSIONS GROUP OF N.Y. LTD. | DOS Process Agent | 26 BROADWAY, STE 929, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CIARA A. DOCKERY | Chief Executive Officer | 26 BROADWAY, STE 929, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 26 BROADWAY, STE 929, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-01-23 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-11-05 | 2024-02-06 | Address | 26 BROADWAY, STE 929, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-04-18 | 2024-02-06 | Address | 26 BROADWAY, STE 929, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2020-11-05 | Address | 26 BROADWAY, STE 929, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1998-07-03 | 2014-04-18 | Address | 26 BROADWAY (SUITE 401), NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1988-11-03 | 1998-07-03 | Address | 26 BROADWAY, SUITE 707, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1988-11-03 | 2024-01-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206000111 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 201105060188 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 190403060661 | 2019-04-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006440 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006253 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 140418002053 | 2014-04-18 | BIENNIAL STATEMENT | 2012-11-01 |
| 980703000432 | 1998-07-03 | CERTIFICATE OF CHANGE | 1998-07-03 |
| B703380-5 | 1988-11-03 | CERTIFICATE OF INCORPORATION | 1988-11-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
