| Name: | BOS (USA) RFL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 21 Jul 2015 |
| Entity Number: | 3295807 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1095 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GRANT | Chief Executive Officer | 1095 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-25 | 2012-01-03 | Address | 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2012-01-03 | Address | 1985 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-08 | 2010-10-25 | Address | 565 FIFTH AVENUE / 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-01-08 | 2010-10-25 | Address | 565 FIFTH AVENUE / 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-12-21 | 2008-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-21 | 2008-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42917 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150721000836 | 2015-07-21 | CERTIFICATE OF TERMINATION | 2015-07-21 |
| 131202006344 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002239 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 101025002636 | 2010-10-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 081016000114 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 080108002930 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 051221000905 | 2005-12-21 | APPLICATION OF AUTHORITY | 2005-12-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
