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  5. BY BOE, LTD.

BY BOE, LTD.

Company Details

Name: BY BOE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2004 (21 years ago)
Entity Number: 3036850
ZIP code: 11201
County: New York
Place of Formation: New York
Address: 20 JAY STREET, STE 319, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2023 134279083 2024-10-14 BY BOE LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2022 134279083 2023-10-10 BY BOE LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2021 134279083 2022-10-16 BY BOE LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2020 134279083 2022-02-15 BY BOE LTD 6
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2019 134279083 2020-10-14 BY BOE LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2018 134279083 2019-09-30 BY BOE LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2017 134279083 2018-09-05 BY BOE LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 254 36TH STREET, UNIT C302, BROOKLYN, NY, 11232
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2016 134279083 2017-09-13 BY BOE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 253 36TH STREET, UNIT C308, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing DANIEL RICHARDS
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2015 134279083 2016-10-14 BY BOE LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 253 36TH STREET, UNIT C308, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DANIEL RICHARDS
BY BOE LTD. 401(K) PROFIT SHARING PLAN 2014 134279083 2015-09-11 BY BOE LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 7184880400
Plan sponsor’s address 253 36TH STREET, UNIT C308, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 JAY STREET, STE 319, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
ANNIKA SALAME Chief Executive Officer 20 JAY ST, STE 319, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2006-05-08 2012-08-02 Address 636 BROADWAY, STE 222, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-05-08 2012-08-02 Address 636 BROADWAY, STE 222, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-05-08 2012-08-02 Address 636 BROADWAY, STE 222, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-04-06 2006-05-08 Address 243 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140429006128 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120802002326 2012-08-02 BIENNIAL STATEMENT 2012-04-01
100505002008 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080408002899 2008-04-08 BIENNIAL STATEMENT 2008-04-01
060508003096 2006-05-08 BIENNIAL STATEMENT 2006-04-01
040406000555 2004-04-06 CERTIFICATE OF INCORPORATION 2004-04-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ANNIKA SALAME

ANNIKA INEZ, LTD.

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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