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BOILL HOLDING USA, INC.

Company Details

Name: BOILL HOLDING USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2016 (8 years ago)
Date of dissolution: 03 Sep 2020
Entity Number: 5056673
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOILL HOLDING USA INC 401 K PROFIT SHARING PLAN TRUST 2018 814656664 2019-07-01 BOILL HOLDING USA INC 1
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Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 4045454612
Plan sponsor’s address 1350 6TH AVE FL 3 STE 308, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing YUANXIANG FANG
BOILL HOLDING USA INC 401 K PROFIT SHARING PLAN TRUST 2017 814656664 2018-08-14 BOILL HOLDING USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 4045454612
Plan sponsor’s address 1350 6TH AVE FL3, SUITE 308, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2018-08-14
Name of individual signing YUANXIANG FANG

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
200903000548 2020-09-03 CERTIFICATE OF TERMINATION 2020-09-03
161222000188 2016-12-22 APPLICATION OF AUTHORITY 2016-12-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State