| Name: | BOOZ & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2008 (16 years ago) |
| Entity Number: | 3700912 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 PARK AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10178 |
| Principal Address: | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 PARK AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| CESARE MAINARDI | Chief Executive Officer | 127 PUBLIC SQUARE, KEY TOWER/SUITE 5300, CLEVELAND, OH, United States, 44114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-16 | 2014-07-09 | Address | 7 SAVOY COURT, STRAND LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140709006444 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002986 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100916002685 | 2010-09-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080725000614 | 2008-07-25 | APPLICATION OF AUTHORITY | 2008-07-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
