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BOAT INTERNATIONAL MEDIA, INC.

BOAT INTERNATIONAL MEDIA, INC.

Branch

Company Details

Name:	BOAT INTERNATIONAL MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2015 (10 years ago)
Branch of:	BOAT INTERNATIONAL MEDIA, INC., Florida (Company Number P04000165552)
Entity Number:	4798069
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	1800 SE Tenth Avenue, Suite 200, Fort Lauderdale, FL, United States, 33316
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TONY EUDEN	Chief Executive Officer	1800 SE TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, United States, 33316

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-23	2024-08-23	Address	1800 SE TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2024-08-23	2024-08-23	Address	1800 SE TENTH AVENUE, SUITE 340, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-08-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-05	2023-07-05	Address	1800 SE TENTH AVENUE, SUITE 340, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-08-23	Address	1800 SE TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-08-23	Address	1800 SE TENTH AVENUE, SUITE 340, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	1800 SE TENTH AVENUE, SUITE 200, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-08-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-07-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240823002406	2024-08-22	CERTIFICATE OF CHANGE BY ENTITY	2024-08-22
230705003538	2023-07-05	BIENNIAL STATEMENT	2023-07-01
220323003337	2022-03-23	BIENNIAL STATEMENT	2021-07-01
SR-72363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72364	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150731000450	2015-07-31	APPLICATION OF AUTHORITY	2015-07-31

Date of last update: 18 Feb 2025

Sources: New York Secretary of State