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  5. BOARDEX LLC

BOARDEX LLC

Headquarter

Company Details

Name: BOARDEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Apr 2003 (22 years ago)
Date of dissolution: 01 Jan 2025
Entity Number: 2893988
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Links between entities

Type:
Headquarter of
Company Number:
LLC_05089522
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
830353380
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
2123215632
File:
View File
Plan Year:
2014
Number Of Participants:
9
Sponsors Telephone Number:
2123215632
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
6464955565
File:
View File
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
6464955565
File:
View File
Plan Year:
2011
Number Of Participants:
12
Sponsors Telephone Number:
6464955565
File:
View File

History

Start date End date Type Value
2023-07-11 2024-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-11 2024-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-18 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-18 2023-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-01 2023-05-18 Address (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241226000428 2024-12-24 CERTIFICATE OF MERGER 2025-01-01
240910000312 2024-09-09 CERTIFICATE OF CHANGE BY ENTITY 2024-09-09
230711001471 2023-07-11 BIENNIAL STATEMENT 2023-04-01
230518000588 2023-05-17 CERTIFICATE OF CHANGE BY ENTITY 2023-05-17
200901000255 2020-09-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-09-01

Trademarks Section

Serial Number:
87169310
Mark:
BOARDEX
Status:
PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2016-09-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BOARDEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Computer software for the collection, editing, organizing, modifying, bookmarking, transmission, storage and sharing of data and information in the fields of business and professional networking; downloadable electronic publications in the nature of research reports, articles and white papers on top...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Telecommunications services, namely, electronic transmission of data and digital messaging via mobile handheld devices and via wired and wireless communication devices; telecommunications services, namely, enabling users to electronically transmit messages, text, multimedia content, videos, audio, a...
International Classes:
038 - Primary Class
Class Status:
Active
For:
Providing an online searchable database featuring information on companies and professional profiles; business research and survey services; on-line professional networking opportunities; providing online computer databases and online searchable databases in the fields of business and professional n...
International Classes:
035 - Primary Class
Class Status:
Active
For:
[Social introduction and social networking services for businesses and professionals]
International Classes:
045 - Primary Class
Class Status:
Active
For:
[Computer services, namely, creating an on-line community for registered users for business and professional networking; providing a website featuring temporary use of non-downloadable software enabling users to search, locate and communicate with others via electronic communications networks to net...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85597061
Mark:
RELATIONSHIP SCIENCE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RELATIONSHIP SCIENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMPUTER SOFTWARE FOR CREATING, MANAGING, AND SEARCHING PROFILE INFORMATION, FOR PURPOSES OF PROFESSIONAL, BUSINESS AND CAREER NETWORKING; COMPUTER SOFTWARE FOR THE COLLECTION, EDITING, ORGANIZING, MODIFYING, BOOKMARKING, TRANSMISSION, STORAGE AND SHARING OF DATA AND INFORMATION IN THE FIELDS OF BUS...
First Use:
2012-10-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
PROFESSIONAL, BUSINESS AND CAREER NETWORKING SERVICES; PROFESSIONAL, BUSINESS AND CAREER NETWORKING VIA SOCIAL MEDIA; PROVIDING PROFESSIONAL AND CAREER NETWORKING AND EMPLOYMENT RECRUITING INFORMATION VIA ELECTRONIC AND OPTICAL COMMUNICATIONS NETWORKS; PROVIDING SEARCHABLE DATABASES FEATURING PROFES...
First Use:
2012-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
[ ONLINE SOCIAL NETWORKING SERVICES ]
First Use:
2012-10-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
PROVIDING TEMPORARY USE OF NON DOWNLOADABLE COMPUTER SOFTWARE FOR CREATING, MANAGING, CONNECTING AND SEARCHING PROFILE INFORMATION, FOR PURPOSES OF PROFESSIONAL, BUSINESS AND CAREER NETWORKING; PROVIDING TEMPORARY USE OF NON DOWNLOADABLE COMPUTER SOFTWARE FOR THE COLLECTION, EDITING, ORGANIZING, MOD...
First Use:
2012-10-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85597050
Mark:
RELSCI
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RELSCI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
COMPUTER SOFTWARE FOR CREATING, MANAGING, AND SEARCHING PROFILE INFORMATION, FOR PURPOSES OF PROFESSIONAL, BUSINESS AND CAREER NETWORKING; COMPUTER SOFTWARE FOR THE COLLECTION, EDITING, ORGANIZING, MODIFYING, BOOKMARKING, TRANSMISSION, STORAGE AND SHARING OF DATA AND INFORMATION IN THE FIELDS OF BUS...
First Use:
2012-10-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
PROFESSIONAL, BUSINESS AND CAREER NETWORKING SERVICES; PROFESSIONAL, BUSINESS AND CAREER NETWORKING VIA SOCIAL MEDIA; PROVIDING PROFESSIONAL AND CAREER NETWORKING AND EMPLOYMENT RECRUITING INFORMATION VIA ELECTRONIC AND OPTICAL COMMUNICATIONS NETWORKS; PROVIDING SEARCHABLE DATABASES FEATURING PROFES...
First Use:
2012-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
[ ONLINE SOCIAL NETWORKING SERVICES ]
First Use:
2012-10-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
PROVIDING TEMPORARY USE OF NONDOWNLODABLE COMPUTER SOFTWARE FOR CREATING, MANAGING, CONNECTING AND SEARCHING PROFILE INFORMATION, FOR PURPOSES OF PROFESSIONAL, BUSINESS AND CAREER NETWORKING; PROVIDING TEMPORARY USE OF NONDOWNLODABLE COMPUTER SOFTWARE FOR THE COLLECTION, EDITING, ORGANIZING, MODIFYI...
First Use:
2012-10-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78608654
Mark:
BOARDEX
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BOARDEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
PROVISION OF FINANCIAL DATA AND INFORMATION
First Use:
2004-01-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
MARKET RESEARCH AND ANALYSIS; BUSINESS RESEARCH AND ANALYSIS; COLLATION AND PROVISION OF CORPORATE AND BUSINESS DATA AND INFORMATION; COLLATION AND PROVISION OF BUSINESS DATA AND BUSINESS INFORMATION RELATING TO COMPANY BOARDS, THEIR MEMBERS AND THEIR PERFORMANCE; BUSINESS MANAGEMENT ASSISTANCE
First Use:
2004-01-31
International Classes:
035 - Primary Class
Class Status:
Active

Related by officers

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC 840 MEADOW LANE, LLC

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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