Name: | BOUNDLESS TECHNOLOGIES OF TEXAS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Apr 1969 (56 years ago) |
Entity Number: | 274713 |
ZIP code: | 10005 |
County: | Suffolk |
Place of Formation: | Delaware |
Foreign Legal Name: | BOUNDLESS TECHNOLOGIES, INC. |
Fictitious Name: | BOUNDLESS TECHNOLOGIES OF TEXAS |
Principal Address: | 50 ENGINEERS LANE, UNIT 2, FARMINGDALE, NY, United States, 11735 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JOHN RYAN | Chief Executive Officer | 50 ENGINEERS LANE, FARMINGDALE, NY, United States, 11735 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2003-11-05 | 2005-06-08 | Address | 100 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2001-05-29 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-05-29 | 2003-11-05 | Address | 145 WEST 57TH ST 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2001-05-29 | 2005-06-08 | Address | 100 MARCUS BLVD, HAUPPAUGE, NY, 11788, 8801, USA (Type of address: Principal Executive Office) |
2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-3798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-3799 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
070426002608 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
20070313021 | 2007-03-13 | ASSUMED NAME CORP INITIAL FILING | 2007-03-13 |
050608002288 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State