BOULDERWOOD HOLDINGS INC.
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| Name: | BOULDERWOOD HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2013 (12 years ago) |
| Entity Number: | 4372771 |
| ZIP code: | 14004 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1562 CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN KINCAIDE | DOS Process Agent | 1562 CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN KINCAIDE | Chief Executive Officer | 1562, CRITTENDEN ROAD, ALDEN, NY, United States, 14004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2017-03-07 | Address | 1562, CRITTENDEN ROAD, ALDEN, NY, 14004, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2021-03-01 | Address | 1562 CRITTENDEN ROAD, ALDEN, NY, 14004, USA (Type of address: Service of Process) |
| 2013-03-12 | 2014-06-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-03-12 | 2014-06-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210301060646 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 170307006089 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006377 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 140610000625 | 2014-06-10 | CERTIFICATE OF AMENDMENT | 2014-06-10 |
| 130312000388 | 2013-03-12 | CERTIFICATE OF INCORPORATION | 2013-03-12 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State