| Name: | THE BOARD ROOM SKATE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382255 |
| ZIP code: | 12205 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 14 E MARKET ST., RED HOOK, NY, United States, 12571 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW MARVULLO | Chief Executive Officer | 14 E MARKET ST., RED HOOK, NY, United States, 12571 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-29 | 2022-08-09 | Address | 14 E MARKET ST., RED HOOK, NY, 12571, USA (Type of address: Chief Executive Officer) |
| 2013-04-02 | 2022-08-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-04-02 | 2022-08-09 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-04-02 | 2022-08-09 | Address | 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809001100 | 2022-08-08 | CERTIFICATE OF AMENDMENT | 2022-08-08 |
| 150429006141 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402000373 | 2013-04-02 | CERTIFICATE OF INCORPORATION | 2013-04-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
