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BOLLE INC.

Company Details

Name: BOLLE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1997 (28 years ago)
Date of dissolution: 05 Dec 2002
Entity Number: 2154668
ZIP code: 66214
County: Westchester
Place of Formation: Delaware
Address: 9200 CODY, OVERLAND PARK, KS, United States, 66214

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH MESSNER Chief Executive Officer 9200 CODY, OVERLAND PARK, KS, United States, 66214

DOS Process Agent

Name Role Address
BUSHNELL PERFORMANCE OPTICS DOS Process Agent 9200 CODY, OVERLAND PARK, KS, United States, 66214

History

Start date End date Type Value
1999-09-01 2001-07-27 Address 9500 W 39TH AVE, STE B-102, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer)
1999-09-01 2001-07-27 Address 9500 W 39TH AVE, STE B-102, WHEAT RIDGE, CO, 80033, USA (Type of address: Principal Executive Office)
1997-06-19 2002-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-06-19 2002-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021205000625 2002-12-05 SURRENDER OF AUTHORITY 2002-12-05
010727002289 2001-07-27 BIENNIAL STATEMENT 2001-06-01
990901002448 1999-09-01 BIENNIAL STATEMENT 1999-06-01
970619000078 1997-06-19 APPLICATION OF AUTHORITY 1997-06-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State