| Name: | BOCA CHICA SEAFOOD, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2008 (17 years ago) |
| Entity Number: | 3632616 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4235 BROADWAY, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A TEJADA | Chief Executive Officer | 4235 BROADWAY, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4235 BROADWAY, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 4235 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2022-09-20 | 2025-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-18 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-10 | 2025-04-25 | Address | 4235 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2025-04-25 | Address | 4235 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425002078 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 140610002008 | 2014-06-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 100414002251 | 2010-04-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215000801 | 2008-02-15 | CERTIFICATE OF INCORPORATION | 2008-02-15 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
