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BOYD HOLDINGS, INC.

Company Details

Name: BOYD HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1998 (27 years ago)
Date of dissolution: 04 Jan 2021
Entity Number: 2229113
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 600 SOUTH MCCLURE ROAD, MODESTO, CA, United States, 95357
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
BOYD HOLDINGS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MITCHELL F. AIELLO Chief Executive Officer 600 SOUTH MCCLURE ROAD, MODESTO, CA, United States, 95357

History

Start date End date Type Value
2018-02-01 2020-02-03 Address C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-21 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-09 2018-02-01 Address 600 S MCCLURE ROAD, MODESTO, CA, 95357, USA (Type of address: Principal Executive Office)
2010-07-09 2016-10-21 Address 600 S MCCLURE ROAD, MODESTO, CA, 95357, USA (Type of address: Service of Process)
2010-07-09 2018-02-01 Address 600 S MCCLURE ROAD, MODESTO, CA, 95357, USA (Type of address: Chief Executive Officer)
2004-03-08 2010-07-09 Address 600 S MCCLURE RD, MODESTO, CA, 95357, USA (Type of address: Chief Executive Officer)
2000-08-08 2010-07-09 Address 600 S MCCLURE RD, MODESTO, CA, 95357, USA (Type of address: Service of Process)
2000-08-08 2004-03-08 Address 600 S MCCLURE RD, MODESTO, CA, 95357, USA (Type of address: Chief Executive Officer)
2000-08-08 2010-07-09 Address 600 S MCCLURE RD, MODESTO, CA, 95357, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210104000410 2021-01-04 CERTIFICATE OF TERMINATION 2021-01-04
200203061590 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-26803 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006824 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161021000381 2016-10-21 CERTIFICATE OF CHANGE 2016-10-21
160317006236 2016-03-17 BIENNIAL STATEMENT 2016-02-01
140228006079 2014-02-28 BIENNIAL STATEMENT 2014-02-01
120823002290 2012-08-23 BIENNIAL STATEMENT 2012-02-01
100709002588 2010-07-09 BIENNIAL STATEMENT 2010-02-01
080222002956 2008-02-22 BIENNIAL STATEMENT 2008-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State