| Name: | BOCA GRANDE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759859 |
| ZIP code: | 13202 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, United States, 13202 |
| Principal Address: | 101 Olympic Drive, Lake Placid, NY, United States, 12946 |
Shares Details
Shares issued 1000000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GERALD F. STACK, ESQ., HISCOCK & BARCLAY, LLP | DOS Process Agent | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| ARTHUR LUSSI | Chief Executive Officer | 101 OLYMPIC DRIVE, LAKE PLACID, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-15 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.00001 |
| 2015-05-15 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-05-15 | 2024-03-29 | Address | ONE PARK PLACE, 300 SOUTH STATE STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329000124 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 150515000759 | 2015-05-15 | CERTIFICATE OF INCORPORATION | 2015-05-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
