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83712
BADGER AMERICA, INC.

BADGER AMERICA, INC.

Company Details

Name:	BADGER AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 May 1984 (41 years ago)
Date of dissolution:	09 Aug 2004
Entity Number:	915098
ZIP code:	83712
County:	New York
Place of Formation:	Delaware
Address:	720 PARK BLVD., BOISE, ID, United States, 83712
Principal Address:	720 PARK BLVD, BOISE, ID, United States, 83712

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	720 PARK BLVD., BOISE, ID, United States, 83712

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD D. PARRY	Chief Executive Officer	720 PARK BLVD., BOISE, ID, United States, 83712

History

Start date	End date	Type	Value
2001-05-03	2004-05-20	Address	720 PARK BLVD, BOISE, ID, 83712, USA (Type of address: Chief Executive Officer)
2001-05-03	2004-08-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-01-10	2001-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-10	2004-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-02	2001-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-28	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-13	2001-05-03	Address	125 SPRING STREET, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2001-01-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-31	1998-05-13	Address	141 SPRING ST, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1996-05-31	2001-05-03	Address	30 SOUTH 17TH ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1995-06-22	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-22	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-10	1996-05-31	Address	ONE BROADWAY, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
1993-03-10	1996-05-31	Address	TAX DEPARTMENT, ONE BROADWAY, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office)
1992-05-04	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-04	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-05-08	1992-05-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-05-08	1992-05-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040809000674	2004-08-09	SURRENDER OF AUTHORITY	2004-08-09
040520002173	2004-05-20	BIENNIAL STATEMENT	2004-05-01
010503002398	2001-05-03	BIENNIAL STATEMENT	2000-05-01
010110000868	2001-01-10	CERTIFICATE OF CHANGE	2001-01-10
991202000952	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
990428000787	1999-04-28	CERTIFICATE OF CHANGE	1999-04-28
980513002551	1998-05-13	BIENNIAL STATEMENT	1998-05-01
970407000242	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960531002493	1996-05-31	BIENNIAL STATEMENT	1996-05-01
950622000323	1995-06-22	CERTIFICATE OF CHANGE	1995-06-22
930714002104	1993-07-14	BIENNIAL STATEMENT	1993-05-01
930310003296	1993-03-10	BIENNIAL STATEMENT	1992-05-01
920504000185	1992-05-04	CERTIFICATE OF CHANGE	1992-05-04
B099246-4	1984-05-08	APPLICATION OF AUTHORITY	1984-05-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State