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  5. BOAT BUILDERS PUBLISHING LTD.

BOAT BUILDERS PUBLISHING LTD.

Company Details

Name: BOAT BUILDERS PUBLISHING LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2011 (14 years ago)
Entity Number: 4058455
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MICHAEL ANGELAKOS Chief Executive Officer 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 420 LEXINGTON AVE #1756, C/O TRIBECA BUS. MGMT, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-05 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-05 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-09-09 2024-09-09 Address 420 LEXINGTON AVE #1756, C/O TRIBECA BUS. MGMT, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-09-09 2025-02-05 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-08-21 2024-09-09 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-08-21 2024-08-21 Address 420 LEXINGTON AVE #1756, C/O TRIBECA BUS. MGMT, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-09 Address 50 ROCKEFELLER PLAZA FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-03-05 2024-08-21 Address 420 LEXINGTON AVE #1756, C/O TRIBECA BUS. MGMT, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250205004172 2025-02-05 BIENNIAL STATEMENT 2025-02-05
240909001234 2024-09-06 CERTIFICATE OF CHANGE BY ENTITY 2024-09-06
240821001857 2024-08-21 BIENNIAL STATEMENT 2024-08-21
130305006070 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110223000012 2011-02-23 APPLICATION OF AUTHORITY 2011-02-23

Related by officers

MICHAEL ANGELAKOS

DIOSCORIDES, LTD BOAT BUILDER MUSIC TOURING CORP. WISHART PRODUCTIONS, INC.

ERESIDENTAGENT, INC.

HEARTBURN ENTERPRISES, INC. RALSEY GROUP REALTY LLC MAROON FILMS, INC. LIFE IN MOTION PRODUCTIONS, LLC SU-FI TOURING, INC. STORY FUND, LLC BRAD MEHLDAU MUSIC, LLC TRI-CORNERED NOTE PRODUCTIONS, INC. LIEBMAN & RESNICK, LTD. OPTIMAL GRIP PRODUCTIONS, INC.

Related by address

1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

14 PLYMPTON, INC. 33 PLACE LLC 4 HARVARD, LLC 520 PARK PH52 LLC 84 UFFERTS ROAD, LLC A FIERCE COMPANY NY ACTION BRONSON TOURING CORP. AG PHILANTHROPY GROUP, INC. AK WORLDWIDE PRODUCTIONS, INC. AM PSYCHOLOGY P.C.

50 Rockefeller Plaza Floor 4, NEW YORK, NY, United States, 10020

B. BREARD PRODUCTIONS, INC. BARWALL PRODUCTIONS, INC. CATZCOMMAKETTERER PRODUCTIONS, INC. HEARTBURN ENTERPRISES, INC. JOANIE & MARJE, INC. MEATL, INC. RAS INDUSTRIES INC. SANDCASTLE 5 PRODUCTIONS INC. SQUAWK INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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