BOXSTER CORP.
Share on:
| Name: | BOXSTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2004 (21 years ago) |
| Entity Number: | 3111964 |
| ZIP code: | 10104 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN GEORGE B YANKWITT ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 209 DOLPHIN COVE QUOY, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE B YANKWITT | Chief Executive Officer | 209 DOLPHIN COVE QUOY, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| C/O BRYAN CAVE LLP | DOS Process Agent | ATTN GEORGE B YANKWITT ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-28 | 2025-07-28 | Address | 26 HOMESIDE LANE, WHITE PLAINS, NY 10605, 26 HOMESIDE LANE, WHITE PLAINS, NY 10605, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2025-07-28 | 2025-07-28 | Address | 209 DOLPHIN COVE QUOY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2025-07-28 | Address | 209 DOLPHIN COVE QUOY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2004-10-08 | 2025-07-28 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2004-10-08 | 2025-07-28 | Address | ATTN GEORGE B YANKWITT ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250728004251 | 2025-07-28 | BIENNIAL STATEMENT | 2025-07-28 |
| 061113002027 | 2006-11-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041008000766 | 2004-10-08 | CERTIFICATE OF INCORPORATION | 2004-10-08 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State