| Name: | BOOH NY PLUS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2019 (6 years ago) |
| Entity Number: | 5531972 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J27BPN79DNK3 | 2025-01-28 | 235 PARK AVENUE SOUTH 5TH FLOOR, NEW YORK, NY, 10003, 1405, USA | 235 PARK AVENUE SOUTH 5TH FLOOR, NEW YORK, NY, 10003, 1405, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-31 |
| Initial Registration Date | 2021-02-02 |
| Entity Start Date | 2019-04-02 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID PLANTE |
| Role | DIRECTOR OF OPERATIONS |
| Address | 235 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10003, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREI POLETAEV |
| Role | FINANCE MANAGER |
| Address | 235 PARK AVENUE SOUTH, 5H FLOOR, NEW YORK, NY, 10003, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN RATH |
| Role | CONTROLLER |
| Address | 235 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10003, USA |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625000081 | 2019-06-25 | CERTIFICATE OF PUBLICATION | 2019-06-25 |
| 190411000056 | 2019-04-11 | APPLICATION OF AUTHORITY | 2019-04-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
