| Name: | BOC INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2004 (21 years ago) |
| Entity Number: | 3041754 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 488 MADISON AVE / 10TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 1045 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1045 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALASDAIR CLYNES | Chief Executive Officer | C/O FAUST, RABBACH & OPPENHEIM, 488 MADISON AVE / 10TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-26 | 2016-12-12 | Address | 488 MADISON AVE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-04-19 | 2006-04-26 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161212000510 | 2016-12-12 | CERTIFICATE OF CHANGE | 2016-12-12 |
| 060426002104 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419000239 | 2004-04-19 | APPLICATION OF AUTHORITY | 2004-04-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
