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BOYLE SOFTWARE, INC.

Headquarter

Company Details

Name: BOYLE SOFTWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1997 (27 years ago)
Entity Number: 2196551
ZIP code: 98004
County: New York
Place of Formation: New York
Address: 10700 NORTHRUP WAY, STE 120, STE 120, BELLEVUE, WA, United States, 98004
Principal Address: 10700 NORTHUP WAY, STE 120, BELLEVUE, WA, United States, 98004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BOYLE SOFTWARE, INC., FLORIDA F20000001375 FLORIDA

DOS Process Agent

Name Role Address
LEGAL DIRECTOR DOS Process Agent 10700 NORTHRUP WAY, STE 120, STE 120, BELLEVUE, WA, United States, 98004

Chief Executive Officer

Name Role Address
XIAOHONG JIN Chief Executive Officer 10700 NORTHUP WAY, STE 120, BELLEVUE, WA, United States, 98004

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address 10700 NORTHRUP WAY, STE 120, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address 10700 NORTHUP WAY, STE 120, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 10700 NORTHRUP WAY, STE 120, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2024-11-26 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-11-26 Address 10700 NORTHRUP WAY, STE 120, STE 120, BELLEVUE, WA, 98004, USA (Type of address: Service of Process)
2023-10-12 2024-11-26 Address 10700 NORTHRUP WAY, STE 120, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2001-10-29 2023-10-12 Address 42 WEST 24TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241126002959 2024-11-26 BIENNIAL STATEMENT 2024-11-26
231012002996 2023-10-12 BIENNIAL STATEMENT 2021-11-01
191106060398 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171101007868 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006486 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140312006914 2014-03-12 BIENNIAL STATEMENT 2013-11-01
120209002745 2012-02-09 BIENNIAL STATEMENT 2011-11-01
091130002628 2009-11-30 BIENNIAL STATEMENT 2009-11-01
080111002184 2008-01-11 BIENNIAL STATEMENT 2007-11-01
051214003035 2005-12-14 BIENNIAL STATEMENT 2005-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State