| Name: | BOK INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2609618 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: MR. MICHAEL BERTUCH, 1440 FIFTH AVENUE, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 1440 FIFTH AVENUE, BAY SHORE, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOK INDUSTRIES, INC., CONNECTICUT | 0204244 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL BERTUCH | Chief Executive Officer | 1440 FIFTH AVENUE, BAY SHORE, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MR. MICHAEL BERTUCH, 1440 FIFTH AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-14 | 2007-02-23 | Address | 1440 FIFTH AVE, BAYSHORE, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2007-02-23 | Address | 1440 FIFTH AVE, BAYSHORE, NY, 11763, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2007-02-23 | Address | ATT: MR. MICHAEL BERTUCH, 1440 FIFTH AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1871245 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 070223002467 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002945 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002603 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010326000659 | 2001-03-26 | CERTIFICATE OF AMENDMENT | 2001-03-26 |
| 010223000692 | 2001-02-23 | CERTIFICATE OF INCORPORATION | 2001-02-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
