| Name: | BOUMA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Entity Number: | 3129269 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 4101 ROGER B CHAFFEE BLVD SE, GRAND RAPIDS, MI, United States, 49548 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL DERYKE | Chief Executive Officer | 4101 ROGER B CHAFFEE BLVD SE, GRAND RAPIDS, MI, United States, 49548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2019-11-26 | Address | 4101 ROGER B CHAFFEE BLVD, GRAND RAPIDS, MI, 49548, USA (Type of address: Service of Process) |
| 2006-12-22 | 2012-11-09 | Address | 4101 ROGER B CHAFFEE BLVD SE, GRAND RAPIDS, MI, 49548, USA (Type of address: Principal Executive Office) |
| 2006-12-22 | 2012-11-09 | Address | 4101 ROGER B CHAFFEE BLVD SE, GRAND RAPIDS, MI, 49548, USA (Type of address: Chief Executive Officer) |
| 2006-12-22 | 2009-02-02 | Address | 1800 NE BROADWAY AVE, DES MOINES, IA, 50313, 2644, USA (Type of address: Service of Process) |
| 2004-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-22 | 2006-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062239 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 191126001092 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| SR-40102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006050 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006436 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141105006100 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109006486 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 110203002686 | 2011-02-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 090202002663 | 2009-02-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061222002592 | 2006-12-22 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
