| Name: | BOULDERTHORN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1970 (54 years ago) |
| Date of dissolution: | 30 Jun 1999 |
| Entity Number: | 297051 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3550 FRONTIER AVENUE, BOULDER, CO, United States, 80301 |
| Address: | 350 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SABIN, BERMANT & GOULD | DOS Process Agent | 350 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MORGAN O'BRIEN | Chief Executive Officer | 3550 FRONTIER AVE, BOULDER, CO, United States, 80301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-19 | 1999-01-13 | Name | ADVANCE DIRECT INC. |
| 1992-12-09 | 1997-05-19 | Address | 350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-12-09 | 1997-06-12 | Address | 20 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1993-10-22 | Address | 3550 FRONTIER AVENUE, BOULDER, CO, 80301, USA (Type of address: Principal Executive Office) |
| 1986-10-03 | 1997-05-19 | Name | BEI GRAPHICS CORP. |
| 1986-10-03 | 1992-12-09 | Address | 350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-10-19 | 1986-10-03 | Name | BOULDER ENTERPRISE, INC. |
| 1970-10-19 | 1986-10-03 | Address | 9 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160107067 | 2016-01-07 | ASSUMED NAME CORP INITIAL FILING | 2016-01-07 |
| 990625000634 | 1999-06-25 | CERTIFICATE OF MERGER | 1999-06-30 |
| 990113000318 | 1999-01-13 | CERTIFICATE OF AMENDMENT | 1999-01-13 |
| 981027002120 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 970612002139 | 1997-06-12 | BIENNIAL STATEMENT | 1996-10-01 |
| 970519000468 | 1997-05-19 | CERTIFICATE OF AMENDMENT | 1997-05-19 |
| 931022002556 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921209003077 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| B408593-2 | 1986-10-03 | CERTIFICATE OF AMENDMENT | 1986-10-03 |
| 863987-4 | 1970-10-19 | CERTIFICATE OF INCORPORATION | 1970-10-19 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
