| Name: | CARROL BOYES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2004 (20 years ago) |
| Entity Number: | 3101003 |
| ZIP code: | 07410 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 17-17 ROUTE 208 NORTH, SUITE 183, FAIR LAWN, NJ, United States, 07410 |
| Address: | 17-17 Route 208, SUITE 183, Fair Lawn, NJ, United States, 07410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES A BOYES | Chief Executive Officer | ISLAND CENTRE, PARDEN EILAND, CAPE TOWN, 7420, South Africa |
| Name | Role | Address |
|---|---|---|
| KREINCES & CO. CPAS, LLC | DOS Process Agent | 17-17 Route 208, SUITE 183, Fair Lawn, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 43 ROSE ST, CAPETOWN, 00000, ZAF (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | ISLAND CENTRE, PARDEN EILAND, CAPE TOWN, 7420, ZAF (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2024-09-19 | Address | 17-17 ROUTE 208N, SUITE 183, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process) |
| 2018-06-08 | 2024-09-19 | Address | 43 ROSE ST, CAPETOWN, 00000, ZAF (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2020-09-16 | Address | 17-17 ROUTE 208 NORTH, SUITE 183, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process) |
| 2014-08-01 | 2018-06-08 | Address | 43 ROSE ST, CAPETOWN, 00000, ZAF (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-06-08 | Address | 80 ROUTE 4 EAST, STE 370, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2014-08-01 | 2018-06-08 | Address | 80 ROUTE 4 EAST, STE 370, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2004-09-13 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-13 | 2014-08-01 | Address | 96 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919000554 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 220919002188 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060520 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180914006186 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 180608006167 | 2018-06-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140801002083 | 2014-08-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 040913000536 | 2004-09-13 | CERTIFICATE OF INCORPORATION | 2004-09-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
