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BOSCO, INC.

Headquarter

Company Details

Name: BOSCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1988 (36 years ago) (Companies founded in August 1988)
Entity Number: 1282630
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 600 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 338 OCEANO DR., LOS ANGELES, CA, United States, 90049

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BOSCO, INC. 0280301 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2021 133476170 2022-01-14 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address PO BOX 4172, EAST HAMPTON, NY, 11937
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2020 133476170 2021-10-28 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address PO BOX 4172, EAST HAMPTON, NY, 11937
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2019 133476170 2020-10-05 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2018 133476170 2019-03-08 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2017 133476170 2018-05-04 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2016 133476170 2017-06-08 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. 401(K) PROFIT SHARING PLAN 2015 133476170 2016-06-22 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. DEFINED BENEFIT PENSION PLAN 2014 133476170 2015-10-01 BOSCO, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP - 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC., 401(K) PROFIT SHARING PLAN 2014 133476170 2015-07-29 BOSCO INC., 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP, 360 MADISON AVENUE, NEW YORK, NY, 100177106
BOSCO, INC. DEFINED BENEFIT PENSION PLAN 2013 133476170 2014-10-13 BOSCO, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 711510
Sponsor’s telephone number 2126996709
Plan sponsor’s address C/O BERDON LLP - 360 MADISON AVENUE, NEW YORK, NY, 100177106

DOS Process Agent

Name Role Address
%MARC JACOBSON, ESQ. DOS Process Agent 600 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANTHONY LAPAGLIA Chief Executive Officer 630 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1988-08-05 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-08-05 2024-08-02 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802003792 2024-08-02 BIENNIAL STATEMENT 2024-08-02
B670808-3 1988-08-05 CERTIFICATE OF INCORPORATION 1988-08-05

Related by officers

No related officers

Related by address

600 MADISON AVENUE, NEW YORK, NY, United States, 10022

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Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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