| Name: | BOY GENIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2022 (2 years ago) |
| Entity Number: | 6640026 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 205 Hudson St., Suite 1005, New York, NY, United States, 10013 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK MILLER | Chief Executive Officer | 205 HUDSON ST., SUITE 1005, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eResidentAgent, Inc. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-11-04 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-04 | 2024-11-04 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-22 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2022-11-10 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003868 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 240304002859 | 2024-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-22 |
| 221110001975 | 2022-11-10 | CERTIFICATE OF INCORPORATION | 2022-11-10 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
