| Name: | BOARDMAN-HAMILTON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (17 years ago) |
| Entity Number: | 3676926 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8459 RIDGE AVENUE, PHILADELPHIA, PA, United States, 19128 |
| Name | Role | Address |
|---|---|---|
| GARY H DIX | Chief Executive Officer | 727 JULIAN DR, COLLAGEVILLE, PA, United States, 19426 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 727 JULIAN DR, COLLAGEVILLE, PA, 19426, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2024-05-17 | Address | 727 JULIAN DR, COLLAGEVILLE, PA, 19426, USA (Type of address: Chief Executive Officer) |
| 2015-06-29 | 2024-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-29 | 2024-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-03 | 2015-06-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-05-20 | 2016-05-12 | Address | 8459 RIDGE AVE, PHILADELPHIA, PA, 19128, USA (Type of address: Chief Executive Officer) |
| 2010-05-20 | 2012-05-17 | Address | 727 JULIAN DR, COLLEGEVILLE, PA, 19426, 1253, USA (Type of address: Principal Executive Office) |
| 2008-05-28 | 2015-06-29 | Address | 8459 RIDGE AVENUE, PHILADELPHIA, PA, 19128, USA (Type of address: Service of Process) |
| 2008-05-28 | 2014-09-03 | Address | 41 ELSON STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001778 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220531002827 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060456 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007301 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006977 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 150629000620 | 2015-06-29 | CERTIFICATE OF CHANGE | 2015-06-29 |
| 140903000179 | 2014-09-03 | CERTIFICATE OF CHANGE | 2014-09-03 |
| 140502006302 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517006342 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520003075 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
