| Name: | BOYD LANCASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2009 (15 years ago) |
| Entity Number: | 3844461 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | BOYD LANCASTER, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 780 EDEN ROAD, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MITCHELL F. AIELLO | Chief Executive Officer | 780 EDEN ROAD, LANCASTER, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-08-17 | Address | 780 EDEN ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-10-17 | Address | 780 EDEN ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-08-17 | Name | AAVID THERMACORE, INC. |
| 2019-08-06 | 2023-08-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-16 | 2023-08-17 | Address | 780 EDEN ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2019-08-06 | Address | 780 EDEN ROAD, LANCASTER, PA, 17601, USA (Type of address: Principal Executive Office) |
| 2011-08-29 | 2017-08-16 | Address | 780 EDEN ROAD, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001656 | 2023-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-17 |
| 230817001383 | 2023-08-17 | CERTIFICATE OF AMENDMENT | 2023-08-17 |
| 230817001349 | 2023-08-17 | CERTIFICATE OF AMENDMENT | 2023-08-17 |
| 190806060263 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170816006362 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006426 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 141015006521 | 2014-10-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002062 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813000003 | 2009-08-13 | APPLICATION OF AUTHORITY | 2009-08-13 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
