| Name: | BOGHOSIAN BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1979 (46 years ago) |
| Date of dissolution: | 17 Apr 2024 |
| Entity Number: | 534572 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 57 PHILA ST., SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOGHOSIAN BROS., INC. | DOS Process Agent | 57 PHILA ST., SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. BOGHOSIAN | Chief Executive Officer | 57 PHILA ST., SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-04-19 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2024-04-19 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-03-21 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2023-03-21 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1995-03-02 | 2021-01-04 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1995-03-02 | 2023-03-21 | Address | 57 PHILA ST., SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1979-01-23 | 1995-03-02 | Address | LOUGHBERRY MOBILE, PARK, SARATOGA SPRINGS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419000233 | 2024-04-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-17 |
| 230321002064 | 2023-03-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061262 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190620060243 | 2019-06-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006038 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 20160815024 | 2016-08-15 | ASSUMED NAME CORP INITIAL FILING | 2016-08-15 |
| 150112006374 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006197 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002000 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229003082 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
