BOS (USA) INC.
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| Name: | BOS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2005 (19 years ago) |
| Entity Number: | 3295817 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1095 AVE OF THE AMERICAS, 34TH FLR, 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 |
|---|---|---|
| SAMIR LALVANI | Chief Executive Officer | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-08 | 2019-12-02 | Address | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042008 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206001449 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202062528 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State