| Name: | THE BOUMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2000 (25 years ago) |
| Entity Number: | 2491107 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Principal Address: | 4101 ROGER B CHAFFEE MEM BLVD, GRAND RAPIDS, MI, United States, 49548 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL DE RYKE | Chief Executive Officer | 6928 BLYTHEFIELD AVE NE, ROCKFORD, MI, United States, 49341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-04-14 | 2012-05-02 | Address | 2188 FARI RIDGE DRIVE, ADA, MI, 49301, USA (Type of address: Chief Executive Officer) |
| 2008-04-11 | 2010-04-14 | Address | 2188 FAIR RIDGE DR, AOLA, MI, 49301, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2008-04-11 | Address | 4101 ROGER B CHAFFEE MEM BLVD, GRAND RAPIDS, MI, 49548, USA (Type of address: Chief Executive Officer) |
| 2002-04-09 | 2006-04-05 | Address | 4101 ROGER CHAFFEE MEM BLVD SE, GRAND RAPIDS, MI, 49548, USA (Type of address: Principal Executive Office) |
| 2002-04-09 | 2006-04-05 | Address | 4101 ROGER CHAFFEE MEM BLVD SE, GRAND RAPIDS, MI, 49548, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060093 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 191126001089 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| SR-30954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180306006066 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006464 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006463 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002837 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414003055 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080411002455 | 2008-04-11 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
