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BOCA GRANDE CORP.

Company Details

Name: BOCA GRANDE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1992 (32 years ago)
Date of dissolution: 15 Sep 1999
Entity Number: 1651185
ZIP code: 10012
County: Rockland
Place of Formation: New York
Address: 89 SPRING STREET, NEW YORK, NY, United States, 10012
Principal Address: 59 CROSBY STREET #4, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89 SPRING STREET, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
MARCELO J DUEK Chief Executive Officer 89 SPRING STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1992-07-14 1993-08-12 Address 89 SPRING ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990915000119 1999-09-15 CERTIFICATE OF DISSOLUTION 1999-09-15
930812002501 1993-08-12 BIENNIAL STATEMENT 1993-07-01
920714000079 1992-07-14 CERTIFICATE OF INCORPORATION 1992-07-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State