| Name: | BOYLES, MOAK & STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Apr 2022 |
| Branch of: | BOYLES, MOAK & STONE, INC., Mississippi (Company Number 518495) |
| Entity Number: | 4082455 |
| ZIP code: | 39157 |
| County: | New York |
| Place of Formation: | Mississippi |
| Address: | 315 newpointe drive, RIDGELAND, MS, United States, 39157 |
| Principal Address: | 315 NEW POINTE DRIVE, RIDGELAND, MS, United States, 39157 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 315 newpointe drive, RIDGELAND, MS, United States, 39157 |
| Name | Role | Address |
|---|---|---|
| LARRY L. TAYLOR, JR. | Chief Executive Officer | 315 NEW POINT DRIVE, RIDGELAND, MS, United States, 39157 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-25 | 2022-04-25 | Address | 315 NEW POINT DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2022-04-25 | Address | 315 NEW POINT DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2022-04-25 | Address | 315 NEWPOINTE DRIVE, FLOWOOD, MS, 39232, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-05 | 2019-04-10 | Address | 315 NEW POINT DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2017-04-05 | Address | 315 NEW POINT DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2019-01-28 | Address | 315 NEWPOINTE DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Service of Process) |
| 2011-04-15 | 2013-04-05 | Address | 315 NEWPOINTE DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220425002928 | 2022-04-25 | SURRENDER OF AUTHORITY | 2022-04-25 |
| 220413002090 | 2022-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060073 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-57241 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405007235 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006535 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006894 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415000940 | 2011-04-15 | APPLICATION OF AUTHORITY | 2011-04-15 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
