| Name: | THAT'S MY BOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1989 (36 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1356750 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | SONIA TRAEGER, 4436 BEDFORD AVE, BROOKLYN, NY, United States, 11229 |
| Principal Address: | 4436 BEDFORD AVE, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SONIA TRAEGER, 4436 BEDFORD AVE, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| SONIA TRAEGER | Chief Executive Officer | 4436 BEDFORD AVE, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 1997-05-16 | Address | 3005 AVE T, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1997-05-16 | Address | 3005 AVE T, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 1989-05-30 | 1997-05-16 | Address | C/O SONIA TRAEGER, 3005 AVENUE T, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1726334 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990512002267 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002096 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 000049003926 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921117002163 | 1992-11-17 | BIENNIAL STATEMENT | 1992-05-01 |
| C016463-4 | 1989-05-30 | CERTIFICATE OF INCORPORATION | 1989-05-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
