Search icon

BOLAND & CORNELIUS, INC.

Headquarter

Company Details

Name: BOLAND & CORNELIUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1946 (78 years ago)
Entity Number: 59540
ZIP code: 10005
County: Erie
Place of Formation: New York
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 500 Essjay Road, Williamsville, NY, United States, 14221

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BOLAND & CORNELIUS, INC., MINNESOTA eed0ee47-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BOLAND & CORNELIUS, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN MCMONAGLE Chief Executive Officer 500 ESSJAY ROAD, WILLIAMSVILLE, NY, United States, 14221

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 500 ESSJAY ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-12-06 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-08-25 2024-08-06 Address 500 ESSJAY ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-08-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-20 2024-08-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-28 2020-08-25 Address 222 W. ADAMS ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-08-27 2018-08-28 Address 222 W. ADAMS ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-08-23 2014-08-27 Address 500 ESSJAY RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2004-10-25 2010-08-23 Address 500 ESSJAY RD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240806000587 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220804000802 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200825060153 2020-08-25 BIENNIAL STATEMENT 2020-08-01
200520000420 2020-05-20 CERTIFICATE OF AMENDMENT 2020-05-20
180828006064 2018-08-28 BIENNIAL STATEMENT 2018-08-01
160824006148 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140827006312 2014-08-27 BIENNIAL STATEMENT 2014-08-01
120829006055 2012-08-29 BIENNIAL STATEMENT 2012-08-01
100823002579 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080826002760 2008-08-26 BIENNIAL STATEMENT 2008-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State