BOON EDAM INC.
HeadquarterShare on:
| Name: | BOON EDAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1981 (44 years ago) |
| Entity Number: | 714840 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 402 MC KINNEY PARKWAY, LILLINGTON, NC, United States, 27546 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK NORA | Chief Executive Officer | 402 MC KINNEY PARKWAY, LILLINGTON, NC, United States, 27546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-07-07 | Shares | Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01 |
| 2023-08-02 | 2025-01-08 | Shares | Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01 |
| 2023-08-02 | 2023-08-02 | Address | 402 MC KINNEY PARKWAY, LILLINGTON, NC, 27546, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Shares | Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01 |
| 2023-03-17 | 2023-08-02 | Shares | Share type: PAR VALUE, Number of shares: 2340, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000432 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 220223001224 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 211213000036 | 2021-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-12 |
| 200204062021 | 2020-02-04 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-85302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State