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BOY INC.

Company Details

Name: BOY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2007 (17 years ago)
Date of dissolution: 22 Nov 2013
Entity Number: 3608060
ZIP code: 10514
County: Westchester
Place of Formation: New York
Address: 15 BEDFORD RD, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 BEDFORD RD, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name Role Address
J TRACY HAYES Chief Executive Officer 15 BEDFORD RD, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2009-12-23 2012-01-04 Address 15 S BEDFORD RD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2009-12-23 2012-01-04 Address 15 S BEDFORD RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
2009-12-23 2012-01-04 Address 15 S BEDFORD RD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2007-12-24 2009-12-23 Address 15 S. BEDFORD ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2007-12-21 2007-12-24 Address 115 BEDFORD ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131122000465 2013-11-22 CERTIFICATE OF DISSOLUTION 2013-11-22
120104002115 2012-01-04 BIENNIAL STATEMENT 2011-12-01
091223002649 2009-12-23 BIENNIAL STATEMENT 2009-12-01
071224000134 2007-12-24 CERTIFICATE OF CHANGE 2007-12-24
071221000037 2007-12-21 CERTIFICATE OF INCORPORATION 2007-12-21

Date of last update: 10 Mar 2025

Sources: New York Secretary of State