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BOYAR GP HOLDINGS, LTD.

Company Details

Name: BOYAR GP HOLDINGS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 1991 (34 years ago)
Entity Number: 1559675
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 424 MADISON AVENUE, SUITE 1003, NEW YORK, NY, United States, 10017
Principal Address: 35 EAST 21ST STREET, SUITE 8 EAST, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
MR. RICHARD WOLFF DOS Process Agent 424 MADISON AVENUE, SUITE 1003, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MR. MARK A. BOYAR Chief Executive Officer 35 EAST 21 STREET, SUITE 8 EAST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1993-03-25 1993-07-12 Address 424 MADISON AVE., SUITE 1003, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-07-05 1993-03-25 Address 555 FIFTH AVENUE, ATTN: BARRY KLINGMAN, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070530000019 2007-05-30 CANCELLATION OF ANNULMENT OF AUTHORITY 2007-05-30
DP-1211684 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930712002408 1993-07-12 BIENNIAL STATEMENT 1992-07-01
930325000420 1993-03-25 CERTIFICATE OF CHANGE 1993-03-25
910705000073 1991-07-05 APPLICATION OF AUTHORITY 1991-07-05

Date of last update: 26 Feb 2025

Sources: New York Secretary of State