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BOOSTER ENTERPRISES, INC.

Company Details

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
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260
Principal Address: 5300 TRIANGLE PKWY, Peachtree Corners, GA, United States, 30092

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
CHRISTOPHER B. CARNEAL Chief Executive Officer 5300 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, United States, 30092

History

Start date End date Type Value
2025-01-15 2025-01-15 Address 10400 OLD ALABAMA RD CONNECTOR, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2025-01-15 2025-01-15 Address 5300 TRIANGLE PARKWAY, PEACHTREE CORNERS, GA, 30092, USA (Type of address: Chief Executive Officer)
2025-01-15 2025-01-15 Address 10400 OLD ALABAMA RD CONNECTOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-15 Address 10400 OLD ALABAMA RD CONNECTOR, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-09 Address 10400 OLD ALABAMA RD CONNECTOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-15 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2025-01-09 2025-01-15 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2025-01-09 2025-01-09 Address 10400 OLD ALABAMA RD CONNECTOR, SUITE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-15 Address 10400 OLD ALABAMA RD CONNECTOR, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2021-04-12 2025-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250115002094 2025-01-15 BIENNIAL STATEMENT 2025-01-15
250109003298 2024-12-30 CERTIFICATE OF CHANGE BY ENTITY 2024-12-30
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: 24 Mar 2025

Sources: New York Secretary of State