| Name: | BOOSTER ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2017 (8 years ago) |
| Entity Number: | 5076668 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 5300 TRIANGLE PKWY, NORCROSS, GA, United States, 30092 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| c/o REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER B. CARNEAL | Chief Executive Officer | 10400 OLD ALABAMA RD CONNECTOR, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2021-04-12 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2021-01-13 | Address | 10400 OLD ALABAMA RD., CONNECTOR, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-18 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-30 | 2017-05-18 | Address | 10400 OLD ALABAMA RD CON, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003889 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210412000049 | 2021-04-12 | CERTIFICATE OF CHANGE | 2021-04-12 |
| 210113060591 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-77718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060934 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170518000572 | 2017-05-18 | CERTIFICATE OF CHANGE | 2017-05-18 |
| 170130001262 | 2017-01-30 | APPLICATION OF AUTHORITY | 2017-01-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
