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BOO.COM NORTH AMERICA INC.

Company Details

Name: BOO.COM NORTH AMERICA INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 02 Jun 1999 (26 years ago)
Authority Date: 02 Jun 1999 (26 years ago)
Last Annual Report: 13 Jul 2000 (25 years ago)
Organization Number: 0475106
Principal Office: 435 HUDSON STREET, NEW YORK, NY 10014
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Patrik Hedelin Secretary

Director

Name Role
Jay Herratti Director

President

Name Role
Jay Herratti President

Filings

Name File Date
Revocation of Certificate of Authority 2001-11-01
Statement of Change 2000-10-24
Annual Report 2000-08-25
Agent Resignation 2000-08-02
Application for Certificate of Authority 1999-06-02

Sources: Kentucky Secretary of State