| Name: | BOEHMER GRAVEL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1979 (45 years ago) |
| Entity Number: | 598873 |
| ZIP code: | 14101 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Address: | MILL & UNION STREETS, P.O. BOX 308, MACHIAS, NY, United States, 14101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURICE BOEHMER | Chief Executive Officer | MILL & UNION STREETS, P.O. BOX 308, MACHIAS, NY, United States, 14101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MILL & UNION STREETS, P.O. BOX 308, MACHIAS, NY, United States, 14101 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 90178 | 2018-11-29 | 2023-11-28 | Mined land permit | West Side Of Rt. 16; Just North Of Village Of Machias |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-19 | 1994-01-10 | Address | UNION & MILL STS, PO BOX 308, MACHIAS, NY, 14101, 0308, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1994-01-10 | Address | UNION & MILL STS, PO BOX 308, MACHIAS, NY, 14101, 0308, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1994-01-10 | Address | UNION & MILLS STS, PO BOX 308, MACHIAS, NY, 14101, 0308, USA (Type of address: Service of Process) |
| 1979-12-28 | 1993-01-19 | Address | MILL ST, MACHIAS, NY, 14101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108002344 | 2014-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002941 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002646 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002028 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002738 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002168 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002763 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 001220000147 | 2000-12-20 | CERTIFICATE OF AMENDMENT | 2000-12-20 |
| 000121002473 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002130 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Machias Pit | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Name | Boehmer Gravel Products Inc |
| Role | Operator |
| Start Date | 1950-01-01 |
| Name | Boehmer Laurice |
| Role | Current Controller |
| Start Date | 1950-01-01 |
| Name | Boehmer Gravel Products Inc |
| Role | Current Operator |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
