BOOM NY INC.
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| Name: | BOOM NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2014 (11 years ago) |
| Entity Number: | 4657977 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16 Sassinoro Drive, Putnam Valley, NY, United States, 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JON PAUL MCGAHAN | Chief Executive Officer | 16 SASSINORO DRIVE, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-19 | 2024-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-29 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-29 | 2021-02-19 | Address | JON PAUL MCGAHAN, 2925 DAVIS STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002019 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 210219000033 | 2021-02-19 | CERTIFICATE OF CHANGE | 2021-02-19 |
| 141029000279 | 2014-10-29 | CERTIFICATE OF INCORPORATION | 2014-10-29 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State