| Name: | BOA WINDOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2009 (16 years ago) |
| Entity Number: | 3808880 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 1240 Centeral Ave, ALBANY, NY, United States, 12205 |
| Principal Address: | 2970 VIRGINIA BEACH BOULEVARD, VIRGINIA BEACH, VA, United States, 23452 |
| Name | Role | Address |
|---|---|---|
| BOA WINDOWS, INC. | DOS Process Agent | 1240 Centeral Ave, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVID D REED, JR | Chief Executive Officer | 2970 VIRGINIA BEACH BOULEVARD, VIRGINIA BEACH, VA, United States, 23452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 2970 VIRGINIA BEACH BOULEVARD, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2024-01-16 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-06-17 | 2024-01-16 | Address | 2970 VIRGINIA BEACH BOULEVARD, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2021-05-21 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2009-05-11 | 2009-07-27 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116000176 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 210521060003 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 200116060070 | 2020-01-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 190617002049 | 2019-06-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 090727000187 | 2009-07-27 | CERTIFICATE OF CHANGE | 2009-07-27 |
| 090511000448 | 2009-05-11 | APPLICATION OF AUTHORITY | 2009-05-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
