BOCA GROUP INTERNATIONAL, INC.
HeadquarterShare on:
| Name: | BOCA GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Entity Number: | 2002354 |
| ZIP code: | 10166 |
| County: | New York |
| Address: | 200 Park Avenue, 11 FLOOR, NEW YORK, NY, United States, 10166 |
| Principal Address: | 200 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
Contact Details
Phone +1 212-983-7010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM SLOANE | Chief Executive Officer | 200 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Park Avenue, 11 FLOOR, NEW YORK, NY, United States, 10166 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-6IZ6P-SHEL | Active | Elevator Inspection Contractor (SH131) | 2024-01-10 | 2026-01-31 | 200 Park Ave, 11th Floor, New York, NY, 10166 |
| 24-6IZ6P-SHEL | Active | Elevator Inspection Contractor License (SH131) | 2024-01-10 | 2026-01-31 | 200 Park Ave, 11th Floor, New York, NY, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-12 | 2025-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-10 | 2025-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-22 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229001564 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 230224002343 | 2023-02-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 221230000557 | 2022-12-30 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221230000856 | 2022-12-30 | CERTIFICATE OF MERGER | 2023-01-01 |
| 210217000209 | 2021-02-17 | CERTIFICATE OF AMENDMENT | 2021-02-17 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State