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  5. JOAN BOYCE LTD.

JOAN BOYCE LTD.

Headquarter

Company Details

Name: JOAN BOYCE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1978 (47 years ago)
Entity Number: 477436
ZIP code: 10036
County: Suffolk
Place of Formation: New York
Address: 350 5TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JOAN BOYCE LTD., COLORADO 20171780691 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2023 112489620 2024-10-14 JOAN BOYCE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 62 W. 47TH STREET 904B, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ALLEN BOYCE
Valid signature Filed with authorized/valid electronic signature
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2022 112489620 2023-08-31 JOAN BOYCE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 62 W. 47TH STREET 904B, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing ALLEN BOYCE
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2021 112489620 2022-10-11 JOAN BOYCE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 62 W. 47TH STREET 904B, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing ALLEN BOYCE
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2020 112489620 2021-09-27 JOAN BOYCE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2019 112489620 2020-10-12 JOAN BOYCE, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2018 112489620 2019-07-30 JOAN BOYCE, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2017 112489620 2018-09-13 JOAN BOYCE, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing A. BOYCE
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2017 112489620 2018-09-13 JOAN BOYCE, LTD. 10
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036

Signature of
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing A.BOYCE
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2016 112489620 2017-06-21 JOAN BOYCE, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing A. BOYCE
JOAN BOYCE, LTD. PROFIT SHARING PLAN 2015 112489620 2016-07-20 JOAN BOYCE, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423940
Sponsor’s telephone number 2128677474
Plan sponsor’s address 19 W. 44TH STREET - SUITE 417, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing A. BOYCE
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing A.BOYCE

DOS Process Agent

Name Role Address
IRVING ROSENZWEIG DOS Process Agent 350 5TH AVE, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
20170330041 2017-03-30 ASSUMED NAME LLC INITIAL FILING 2017-03-30
B756134-2 1989-03-21 ANNULMENT OF DISSOLUTION 1989-03-21
DP-9336 1981-12-30 DISSOLUTION BY PROCLAMATION 1981-12-30
A471469-9 1978-03-15 CERTIFICATE OF INCORPORATION 1978-03-15

Related by officers

IRVING ROSENZWEIG

CIP DIAMOND CO., INC.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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