| Name: | BOARDWALK PLASTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1950 (74 years ago) |
| Entity Number: | 66105 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 East 55th Street, 19th Fl, New York, NY, United States, 10022 |
| Principal Address: | 260 Sparrow Drive, Manhasset, NY, United States, 11030 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELTZER LIPPE GOLDSTEIN & BREITSONE | DOS Process Agent | 70 East 55th Street, 19th Fl, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARILYN HOWARD | Chief Executive Officer | 260 SPARROW DRIVE, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2024-12-10 | 2024-12-10 | Address | 260 SPARROW DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 601 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-12-10 | Address | 601 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2023-01-27 | Address | 601 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-12-10 | Address | 153 77th Street, Brooklyn, NY, 11209, USA (Type of address: Service of Process) |
| 2023-01-25 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2023-01-25 | 2023-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2023-01-25 | 2023-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2023-01-25 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210002793 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 230127001993 | 2023-01-25 | CERTIFICATE OF AMENDMENT | 2023-01-25 |
| 230103003290 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 121221002336 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002266 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120003224 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002525 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002662 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002725 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002618 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
