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 |
Name | Role | Address |
---|---|---|
BOYD HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MITCHELL F. AIELLO | Chief Executive Officer | 600 SOUTH MCCLURE ROAD, MODESTO, CA, United States, 95357 |
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) |
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