| Name: | BOON REALTY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1999 (26 years ago) |
| Entity Number: | 2397134 |
| ZIP code: | 10002 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 128 E BROADWAY, 1157, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOON CHING | DOS Process Agent | 128 E BROADWAY, 1157, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| BOON CHING | Chief Executive Officer | 128 E BROADWAY, 1157, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-09 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-19 | 2011-09-15 | Address | 128 E BROADWAY #1157, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2011-09-15 | Address | 128 E BROADWAY #1157, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2007-09-19 | 2011-09-15 | Address | 128 E BROADWAY #1157, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-08-10 | 2007-09-19 | Address | 128 EAST BROADWAY, #1157, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-08-10 | 2007-09-19 | Address | 316 MESEROLE ST., BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2007-09-19 | Address | 128 E. BROADWAY, ROOM 1157, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-12 | 2001-08-10 | Address | 39-15 MAIN STREET #L100, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110915002693 | 2011-09-15 | BIENNIAL STATEMENT | 2011-07-01 |
| 090624002161 | 2009-06-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070919002535 | 2007-09-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050919002801 | 2005-09-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030716002439 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010810002712 | 2001-08-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990712000166 | 1999-07-12 | CERTIFICATE OF INCORPORATION | 1999-07-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
