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BOSS FIGHT ENTERTAINMENT, INC.

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Company Details

Name: BOSS FIGHT ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2020 (5 years ago)
Date of dissolution: 24 Jan 2025
Entity Number: 5789271
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 2121 Waterrock Dr, Allen, TX, United States, 75013

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
REG THOMPSON Chief Executive Officer 2121 WATERROCK DR, ALLEN, TX, United States, 75013

History

Start date End date Type Value
2025-01-24 2025-01-24 Address 12121 WATERROCK DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2025-01-24 2025-01-24 Address 2121 WATERROCK DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 2121 WATERROCK DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 12121 WATERROCK DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2024-07-08 2025-01-24 Address 12121 WATERROCK DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250124002356 2025-01-24 CERTIFICATE OF TERMINATION 2025-01-24
240708001927 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220929022097 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220711002959 2022-07-11 BIENNIAL STATEMENT 2022-07-01
220428003199 2022-04-27 CERTIFICATE OF CHANGE BY ENTITY 2022-04-27

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State