| Name: | THE BOUVIER AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1989 (35 years ago) |
| Entity Number: | 1405428 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 250 W 57TH ST, SUITE 1332, NEW YORK, NY, United States, 10107 |
| Address: | 49 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARJANE KESWAN | DOS Process Agent | 49 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MARJANE KASWAN | Chief Executive Officer | 250 W 57TH ST, SUITE 1332, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2001-11-29 | Address | 49 E. 86TH STREET, APT. 16C, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2000-01-19 | 2001-11-29 | Address | 250 W. 57TH STREET, SUITE 930, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2001-11-29 | Address | 250 W. 57TH STREET, SUITE 930, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2000-01-19 | Address | 157 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 2000-01-19 | Address | 157 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1993-12-15 | Address | 25 WEST 39TH STREET, SUITE 700, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1993-12-15 | Address | 25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1989-12-07 | 2000-01-19 | Address | 49 EAST 86TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080104002932 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003305 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002888 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002891 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002780 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971201002425 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002155 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930114002296 | 1993-01-14 | BIENNIAL STATEMENT | 1992-12-01 |
| C083981-5 | 1989-12-07 | CERTIFICATE OF INCORPORATION | 1989-12-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
