| Name: | BOSC AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2005 (20 years ago) |
| Entity Number: | 3208394 |
| ZIP code: | 74192 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | ONE WILLIAMS CENTER STE 11NW, TULSA, OK, United States, 74192 |
| Principal Address: | ONE WILLIAMS CENTER 11NW, TULSA, OK, United States, 74192 |
| Name | Role | Address |
|---|---|---|
| BOSC AGENCY, INC. | DOS Process Agent | ONE WILLIAMS CENTER STE 11NW, TULSA, OK, United States, 74192 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT B GRAUER | Chief Executive Officer | PO BOX 2300, TULSA, OK, United States, 74192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | PO BOX 2300, TULSA, OK, 74192, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-06-07 | Address | PO BOX 2300, TULSA, OK, 74192, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-06-07 | Address | ONE WILLIAMS CENTER STE 11NW, TULSA, OK, 74192, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003162 | 2023-06-07 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061844 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060220 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170501006100 | 2017-05-01 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
