| Name: | BOS (USA) AL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 20 Sep 2017 |
| Entity Number: | 3295911 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10036 |
| Address: | 1095 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK GRANT | Chief Executive Officer | 1095 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O LLOYDS BANK PLC | DOS Process Agent | 1095 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-25 | 2012-01-05 | Address | 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2012-01-05 | Address | 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-10-16 | 2017-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-16 | 2017-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-10 | 2010-10-25 | Address | 565 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-01-10 | 2010-10-25 | Address | 565 FIFTH AVENUE, 11TH FLOOR, 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 |
|---|---|---|---|
| 170920000174 | 2017-09-20 | SURRENDER OF AUTHORITY | 2017-09-20 |
| 151202006918 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006336 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002810 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 101025002640 | 2010-10-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 081016000021 | 2008-10-16 | CERTIFICATE OF CHANGE | 2008-10-16 |
| 080110002695 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 051221001076 | 2005-12-21 | APPLICATION OF AUTHORITY | 2005-12-21 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
