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BOULOGNE CORPORATION N.V.

Company Details

Name: BOULOGNE CORPORATION N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1980 (44 years ago)
Entity Number: 633771
ZIP code: 10005
County: New York
Principal Address: C/O GREEN DRAKE CORPORATION, 414 EAST 75TH STREET, NEW YORK, NY, United States, 10021
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LES CHRISTOFFEL Chief Executive Officer 414 EAST 75TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-12-14 2024-03-13 Address 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-12-03 2005-12-14 Address C/O GREEN DRAKE CORPORATION, 414 E 75TH ST 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-02-28 2002-12-03 Address C/O GREEN DRAKE CORPORATION, 414 EAST 75TH STREET 4TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-08-23 1994-02-28 Address 414 EAST 75TH STREET, NEW YORK, NY, 10021, 3403, USA (Type of address: Principal Executive Office)
1993-08-23 1994-02-28 Address %THE BOULOGNE CORPORATION, 414 EAST 75TH STREET, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313003032 2024-03-13 BIENNIAL STATEMENT 2024-03-13
201214061405 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060638 2020-12-14 BIENNIAL STATEMENT 2020-12-01
SR-10211 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10210 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181205006346 2018-12-05 BIENNIAL STATEMENT 2018-12-01
170421006191 2017-04-21 BIENNIAL STATEMENT 2016-12-01
141210006906 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121221002200 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101217002478 2010-12-17 BIENNIAL STATEMENT 2010-12-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State