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BOC CAPITAL CORP.

Company Details

Name: BOC CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 22 Mar 2001 (24 years ago)
Entity Number: 2619541
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 85 S. OXFORD ST., BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-624-9915

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DYFJKCT5WUD9 2024-06-22 85 S OXFORD ST, BROOKLYN, NY, 11217, 1607, USA 85 S OXFORD ST, 2ND FLOOR, BROOKLYN, NY, 11217, 1607, USA

Business Information

Doing Business As BOC CAPITAL CORP
URL https://boccapital.org/
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-06-26
Initial Registration Date 2005-12-07
Entity Start Date 2001-03-22
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NANCY CARIN
Role EXECUTIVE DIRECTOR
Address 85 S OXFORD STREET, BROOKLYN, NY, 11217, USA
Title ALTERNATE POC
Name ELENA ZIKUSS
Role CFO
Address 85 S OXFORD STREET, BROOKLYN, NY, 11217, USA
Government Business
Title PRIMARY POC
Name NANCY CARIN
Role EXECUTIVE DIRECTOR
Address 85 S OXFORD STREET, BROOKLYN, NY, 11217, USA
Title ALTERNATE POC
Name ELENA ZIKUSS
Role CFO
Address 85 S OXFORD STREET, 2ND FLOOR, BROOKLYN, NY, 11217, USA
Past Performance
Title PRIMARY POC
Name NANCY CARIN
Address 85 S OXFORD STREET, 2ND FLOOR, BROOKLYN, NY, 11217, USA
Title ALTERNATE POC
Name ELENA ZIKUSS
Role CFO
Address 85 S OXFORD STREET, BROOKLYN, NY, 11217, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
48DP4 Obsolete Non-Manufacturer 2005-12-07 2024-06-07 No data 2025-06-05

Contact Information

POC NANCY CARIN
Phone +1 718-624-9115
Fax +1 718-246-1881
Address 85 S OXFORD ST, BROOKLYN, NY, 11217 1607, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 S. OXFORD ST., BROOKLYN, NY, United States, 11217

Filings

Filing Number Date Filed Type Effective Date
010322000697 2001-03-22 CERTIFICATE OF INCORPORATION 2001-03-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
SBAHQ11Y0055 Small Business Administration 59.046 - MICROLOAN PROGRAM 2011-07-01 2012-06-30 MICRO LOAN PROGRAM
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 S OXFORD ST, 2ND FLOOR, BROOKLYN, DELAWARE, NEW YORK, 11217-1607
Obligated Amount 248172.00
Non-Federal Funding 59743.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
111FA010045 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP.
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 SOUTH OXFORD, 2ND FLOOR, BROOKLYN, KINGS COUNTY, NEW YORK, 11217-1607
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
101TA009006 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data TECHNICAL ASSISTANCE AWARD
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP.
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 SOUTH OXFORD 2ND FLOOR, BROOKLYN, KINGS COUNTY, NEW YORK, 11217-1607
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SBAHQ10YR0048 Small Business Administration 59.046 - MICROLOAN PROGRAM 2010-01-01 2010-09-30 MICROLOAN TECHNICAL ASSISTANCE GRANT
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 S OXFORD ST 2ND FLOOR, BROOKLYN (BOROUGH OF, KINGS, NEW YORK, 11217-1607
Obligated Amount 189745.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3575195007 Small Business Administration 59.046 - MICROLOAN PROGRAM No data No data ASSIST ELIGIBLE APPLICANTS TO OBTAIN FINANCIAL ASSISTANCE THROUGH INTERMEDIARY LENDERS AND TO PROVIDE TECHNICAL ASSISTANCE BY PROVIDERS VIA GRANTS
Recipient BOC CAPITAL CORPORATION
Recipient Name Raw BOC CAPITAL CORPORATION
Recipient Address 85 S. OXFORD STREET, BROOKLYN, KINGS, NEW YORK, 11217-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 87450.00
Face Value of Direct Loan 750000.00
Link View Page
SBAHQ09Y0073 Small Business Administration 59.046 - MICROLOAN PROGRAM 2009-01-01 2009-12-31 MICROLOAN GRANT
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 S OXFORD ST 2ND FLOOR, SOUTH OXFORD, CHENANGO, NEW YORK, 11217-1607
Obligated Amount 218852.00
Non-Federal Funding 28030.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
091FA007943 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient BOC CAPITAL CORP.
Recipient Name Raw BOC CAPITAL CORP.
Recipient UEI DYFJKCT5WUD9
Recipient DUNS 065826310
Recipient Address 85 SOUTH OXFORD, 2ND FLOOR, BROOKLYN, KINGS COUNTY, NEW YORK, 11217-1607
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

CFPB Complaint

Complaint Id Date Received Issue Product
9830066 2024-08-09 Getting a line of credit Payday loan, title loan, personal loan, or advance loan
Issue Getting a line of credit
Timely No
Company BOC Capital Corp.
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Personal line of credit
Date Received 2024-08-09
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-08-09
Consumer Consent Provided Consent not provided
6956176 2023-05-09 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely Yes
Company BOC Capital Corp.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2023-05-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-24
Consumer Consent Provided Consent not provided
12042880 2025-02-11 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely No
Company BOC Capital Corp.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-02-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2025-02-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3596666 Corporation Unconditional Exemption 85 S OXFORD ST, BROOKLYN, NY, 11217-1607 2003-07
In Care of Name % NANCY CARIN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 29123942
Income Amount 5105426
Form 990 Revenue Amount 5105426
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name BOC CAPITAL CORP
EIN 11-3596666
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 30 Mar 2025

Sources: New York Secretary of State