BOOMSET, INC.

Name: | BOOMSET, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Nov 2011 (14 years ago) |
Entity Number: | 4160576 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 305 Broadway, Suite 1101, New York, NY, United States, 10007 |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
JOHNNY BOUFARHAT | Chief Executive Officer | CARRER DE RASET 45, BARCELONA, Spain, 08021 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-17 | 2025-02-26 | Address | CARRER DE RASET 45, BARCELONA, ESP (Type of address: Chief Executive Officer) |
2023-11-17 | 2025-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2021-09-15 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2011-11-01 | 2021-09-15 | Address | 6 MAIDEN LANE, 6TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250226001126 | 2025-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-25 |
231117002231 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
210915002218 | 2021-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-15 |
111101000833 | 2011-11-01 | APPLICATION OF AUTHORITY | 2011-11-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State