BOY MACHINES, INC.
HeadquarterShare on:
| Name: | BOY MACHINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2011 (14 years ago) |
| Entity Number: | 4096809 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address: | 199 PHILIPS ROAD, EXTON, PA, United States, 19341 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FOREHT ASSOCIATES, LLP | DOS Process Agent | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HELGA SCHIFFER | Chief Executive Officer | 199, PHILIPS ROAD, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | 199, PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-05 | 2025-06-30 | Address | ATTN: STEPHEN R. FOREHT, 228 EAST 45TH ST, 17TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-11-05 | 2024-11-05 | Address | 199, PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-06-30 | Address | 199, PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630021901 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
| 241105003707 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 210503061500 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 130513006511 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110830000169 | 2011-08-30 | CERTIFICATE OF AMENDMENT | 2011-08-30 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State