| Name: | G. A. BOVE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1970 (54 years ago) |
| Entity Number: | 298308 |
| ZIP code: | 12118 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 76 RAILROAD ST, MECHANICVILLE, NY, United States, 12118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69EN3 | Obsolete | Non-Manufacturer | 2011-02-11 | 2024-03-10 | 2022-05-09 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | MICHAEL SHEPARD |
| Phone | +1 518-664-5111 |
| Fax | +1 518-664-4730 |
| Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118 1518, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K2NBR9OFK12Q37 | 298308 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 76 RAILROAD S ., MECHANICVILLE, US-NY, US, 12118 |
| Headquarters | 76 Railroad Street, Mechanicville, US-NY, US, 12118-1518 |
Registration details
| Registration Date | 2013-03-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 298308 |
| Name | Role | Address |
|---|---|---|
| G. A. BOVE & SONS, INC. | DOS Process Agent | 76 RAILROAD ST, MECHANICVILLE, NY, United States, 12118 |
| Name | Role | Address |
|---|---|---|
| FRANK A BOVE | Chief Executive Officer | 76 RAILROAD ST, MECHANICVILLE, NY, United States, 12118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2023-06-22 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-11-04 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-11-04 | Address | 76 RAILROAD ST, AUTHORIZED PERSON, NY, 12118, USA (Type of address: Service of Process) |
| 2023-06-22 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-14 | 2023-06-22 | Address | 76 RAILROAD S ., MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process) |
| 2010-11-17 | 2023-06-22 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2010-11-17 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2010-11-17 | Address | 76 RAILROAD ST, MECHANICVILLE, NY, 12118, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001641 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230622000699 | 2023-06-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 210609060753 | 2021-06-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190731060239 | 2019-07-31 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006335 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006288 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114002073 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002963 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210003094 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002479 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
