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BOS (USA) FUND INVESTMENTS INC.

Company Details

Name: BOS (USA) FUND INVESTMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2005 (19 years ago)
Entity Number: 3299228
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1095 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAMIR LALVANI Chief Executive Officer 1095 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1095 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-01 Address 1095 AVE OF AMERICAS / 34TH FL, 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: Service of Process)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-08 2019-12-02 Address 1095 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-01-03 2018-01-08 Address 1095 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-25 2012-01-03 Address 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-10-25 2012-01-03 Address 1095 6TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201039590 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211206001744 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202062511 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-42983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006060 2018-01-08 BIENNIAL STATEMENT 2017-12-01
151202006935 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131202006329 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120103002222 2012-01-03 BIENNIAL STATEMENT 2011-12-01
101025002638 2010-10-25 BIENNIAL STATEMENT 2009-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State