| Name: | BOUNDARY HEALTHCARE PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1409023 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 104 INDUSTRIAL BOULEVARD, SUGAR LAND, TX, United States, 77478 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH W. DAVIDSON | Chief Executive Officer | 104 INDUSTRIAL BOULEVARD, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574572 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 991012000612 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940202002622 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| C089087-4 | 1989-12-21 | APPLICATION OF AUTHORITY | 1989-12-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
