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BOMAX, INC.

Company Details

Name: BOMAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1991 (34 years ago)
Date of dissolution: 31 Dec 2001
Entity Number: 1515999
ZIP code: 13601
County: Jefferson
Place of Formation: New York
Address: ATTN: T. DARDARIS, PO BOX 360, WATERTOWN, NY, United States, 13601
Principal Address: 6393 COFFEN ST, WATERTOWN, NY, United States, 13601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FERNAND FOURNIER Chief Executive Officer 6315 FLY ROAD, EAST SYRACUSE, NY, United States, 13057

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: T. DARDARIS, PO BOX 360, WATERTOWN, NY, United States, 13601

History

Start date End date Type Value
1999-03-31 2001-04-13 Address ATTN PETER HOGAN ESQ, 1 LINCOLN CENTER, SYRACUSE, NY, 13202, 1355, USA (Type of address: Service of Process)
1993-06-22 1999-03-31 Address 6315 FLY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1993-06-22 1999-03-31 Address ATTN: PETER J. HOGAN, ESQ., 221 SOUTH WARREN STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1991-03-14 1993-06-22 Address P.O.BOX 4878, ATT: PETER HOGAN, ESQ., SYRACUSE, NY, 13221, 4878, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011204000722 2001-12-04 CERTIFICATE OF MERGER 2001-12-31
010413002760 2001-04-13 BIENNIAL STATEMENT 2001-03-01
990331002433 1999-03-31 BIENNIAL STATEMENT 1999-03-01
970403002248 1997-04-03 BIENNIAL STATEMENT 1997-03-01
940428002705 1994-04-28 BIENNIAL STATEMENT 1994-03-01
930622002512 1993-06-22 BIENNIAL STATEMENT 1993-03-01
910314000229 1991-03-14 CERTIFICATE OF INCORPORATION 1991-03-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State