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BOASSO AMERICA CORPORATION

BOASSO AMERICA CORPORATION

Company Details

Name:	BOASSO AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2009 (16 years ago)
Entity Number:	3799539
ZIP code:	12207
County:	Albany
Place of Formation:	Louisiana
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 Intermodal Dr., Chalmette, LA, United States, 70043

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH J. TROY	Chief Executive Officer	1208 E. KENNEDY BLVD, SUITE 132, TAMPA, FL, United States, 33602

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-10	2023-04-20	Address	1208 EAST KENNEDY BOULEVARD, SUITE 132, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2017-04-14	2019-04-10	Address	4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 32610, USA (Type of address: Principal Executive Office)
2017-04-14	2019-04-10	Address	4041 PARK OAKS BOULEVARD, SUITE 200, TAMPA, FL, 32610, USA (Type of address: Chief Executive Officer)
2015-07-30	2017-04-14	Address	4041 PARK OAKS BLVD, STE 200, TAMPA, FL, 32610, USA (Type of address: Principal Executive Office)
2015-07-30	2017-04-14	Address	4041 PARK OAKS BLVD, STE 200, TAMPA, FL, 32610, USA (Type of address: Chief Executive Officer)
2011-07-06	2015-07-30	Address	4041 PARK OAKS BLVD, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer)
2011-07-06	2015-07-30	Address	4041 PARK OAKS BLVD, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2009-05-15	2023-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-15	2021-04-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-16	2009-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230420002911	2023-04-20	BIENNIAL STATEMENT	2023-04-01
210420060149	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190410060315	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170414006248	2017-04-14	BIENNIAL STATEMENT	2017-04-01
150730002000	2015-07-30	BIENNIAL STATEMENT	2015-04-01
110706002710	2011-07-06	BIENNIAL STATEMENT	2011-04-01
090515000765	2009-05-15	CERTIFICATE OF CHANGE	2009-05-15
090416000799	2009-04-16	APPLICATION OF AUTHORITY	2009-04-16

Date of last update: 03 Feb 2025

Sources: New York Secretary of State