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BODEN STORE FIXTURES, INC.

Company Details

Name: BODEN STORE FIXTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1996 (28 years ago)
Date of dissolution: 15 Feb 2001
Entity Number: 2087934
ZIP code: 97230
County: New York
Place of Formation: Oregon
Address: P.O. BOX 301009, PORTLAND, OR, United States, 97230
Principal Address: PO BOX 301009, 5335 NE 109TH AVE., PORTLAND, OR, United States, 97294

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL BODEN Chief Executive Officer PO BOX 301009, PORTLAND, OR, United States, 97294

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 301009, PORTLAND, OR, United States, 97230

History

Start date End date Type Value
1999-11-12 2001-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2001-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-27 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-27 1999-11-12 Address 1633 BROADWAY, NEW YORM, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010215000793 2001-02-15 SURRENDER OF AUTHORITY 2001-02-15
991112000051 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
990323000841 1999-03-23 CERTIFICATE OF AMENDMENT 1999-03-23
990106002371 1999-01-06 BIENNIAL STATEMENT 1998-11-01
961127000007 1996-11-27 APPLICATION OF AUTHORITY 1996-11-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State