| Name: | BOSS MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2009 (16 years ago) |
| Entity Number: | 3777538 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1221 PAGE ST, KEWANEE, IL, United States, 61443 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM R. LANG | Chief Executive Officer | 149 PALOS VERDES BLVD. STE G, REDONDO BEACH, CA, United States, 90277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 1221 PAGE ST, KEWANEE, IL, 61443, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-07 | 2024-02-21 | Address | 1221 PAGE ST, KEWANEE, IL, 61443, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2021-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001064 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 210202060509 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 210122060341 | 2021-01-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170209006146 | 2017-02-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150624006063 | 2015-06-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006360 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110307002033 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220000769 | 2009-02-20 | APPLICATION OF AUTHORITY | 2009-02-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
