| Name: | BOICE PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2005 (19 years ago) |
| Entity Number: | 3296189 |
| ZIP code: | 12037 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 645 WEMPLE RD, GLENMONT, NY, United States, 12017 |
| Address: | 22 PARK ROW, CHATHAM, NY, United States, 12037 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONYA DEL PERAL | Agent | 22 PARK ROW, CHATHAM, NY, 12037 |
| Name | Role | Address |
|---|---|---|
| C/O BOWERS & DEL PERAL, PLLC | DOS Process Agent | 22 PARK ROW, CHATHAM, NY, United States, 12037 |
| Name | Role | Address |
|---|---|---|
| BRENDA BOICE | Chief Executive Officer | 645 WEMPLE RD, GLENMONT, NY, United States, 12017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-30 | 2021-02-10 | Address | 22 PARK ROW, CHATHAM, NY, 12037, USA (Type of address: Service of Process) |
| 2014-01-24 | 2015-12-30 | Address | 645 WEMPLE RD, GLENMONT, NY, 12017, USA (Type of address: Service of Process) |
| 2008-01-08 | 2014-01-24 | Address | 829 RT 28, NIVERVILLE, NY, 12130, USA (Type of address: Principal Executive Office) |
| 2008-01-08 | 2014-01-24 | Address | PO BOX C, NIVERVILLE, NY, 12130, USA (Type of address: Chief Executive Officer) |
| 2008-01-08 | 2014-01-24 | Address | PO BOX C, NIVERVILLE, NY, 12130, USA (Type of address: Service of Process) |
| 2005-12-22 | 2008-01-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-12-22 | 2015-12-30 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210210060580 | 2021-02-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 151230000885 | 2015-12-30 | CERTIFICATE OF CHANGE | 2015-12-30 |
| 140124002019 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002246 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 080108002907 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 051222000433 | 2005-12-22 | CERTIFICATE OF INCORPORATION | 2005-12-22 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
