| Name: | BOELTER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Feb 2014 (11 years ago) |
| Entity Number: | 4528471 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-01 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-09-15 | 2024-02-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2024-02-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-02-12 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-12 | 2015-09-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003560 | 2024-08-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-26 |
| 240201043830 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220221001444 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 200204061395 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007102 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006038 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 150915000558 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 140521000139 | 2014-05-21 | CERTIFICATE OF PUBLICATION | 2014-05-21 |
| 140212000578 | 2014-02-12 | APPLICATION OF AUTHORITY | 2014-02-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
