BOS GROUP INC.
Share on:
| Name: | BOS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (9 years ago) |
| Entity Number: | 4874130 |
| ZIP code: | 10901 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOS GROUP INC. | DOS Process Agent | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| DMYTRO BOROVTSOV | Chief Executive Officer | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-20 | 2025-05-20 | Address | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2025-04-28 | 2025-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-28 | 2025-05-20 | Address | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2025-04-28 | 2025-05-20 | Address | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2025-04-28 | 2025-04-28 | Address | 400 RELLA BLVD., SUITE 123, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520000121 | 2025-05-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-05-08 |
| 250428003472 | 2025-04-28 | BIENNIAL STATEMENT | 2025-04-28 |
| 180803006364 | 2018-08-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107010081 | 2016-01-07 | CERTIFICATE OF INCORPORATION | 2016-01-07 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State