PAUL BOYE INC.
Share on:
| Name: | PAUL BOYE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2008 (17 years ago) |
| Entity Number: | 3735837 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PRAMEX INTERNATIONAL | DOS Process Agent | 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JACQUES BOYE | Chief Executive Officer | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2014-10-03 | Address | 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2012-11-06 | 2025-05-07 | Address | C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2025-05-07 | Address | 1251 AVE OF AMERICAS 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-10-20 | 2012-11-06 | Address | 1251 AVE OF AMERICAS 34TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003981 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 141003006528 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121106006228 | 2012-11-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002569 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081024000742 | 2008-10-24 | CERTIFICATE OF INCORPORATION | 2008-10-24 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State