| Name: | BOO KAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5060199 |
| ZIP code: | 90065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1020 OBAN DRIVE, LOS ANGELES, CA, United States, 90065 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA KILLEBREW | Agent | 888 7TH AVE. 9TH FLOOR, NEW YORK, NY, 10102 |
| Name | Role | Address |
|---|---|---|
| BOO KAY, INC. | DOS Process Agent | 1020 OBAN DRIVE, LOS ANGELES, CA, United States, 90065 |
| Name | Role | Address |
|---|---|---|
| BARBARA KILLEBREW | Chief Executive Officer | 1020 OBAN DRIVE, LOS ANGELES, CA, United States, 90065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 1020 OBAN DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2025-01-28 | Address | 1020 OBAN DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Service of Process) |
| 2021-02-01 | 2025-01-28 | Address | 1020 OBAN DRIVE, LOS ANGELES, CA, 90065, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2021-02-01 | Address | 83 4TH PLACE #1, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2021-02-01 | Address | 83 4TH PLACE #1, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2017-01-03 | 2025-01-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2017-01-03 | 2019-01-31 | Address | 888 7TH AVE. 9TH FLOOR, NEW YORK, NY, 10102, USA (Type of address: Service of Process) |
| 2017-01-03 | 2025-01-28 | Address | 888 7TH AVE. 9TH FLOOR, NEW YORK, NY, 10102, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128003522 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 230131002947 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210201062106 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060356 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103000061 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
