BOCA 3 CORP.

Company Details

Name:	BOCA 3 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1991 (33 years ago)
Entity Number:	1563015
County:	Queens
Place of Formation:	New York
Address:	PO BOX 1290, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	45 SUTTON PLACE SOUTH, 15D, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN F MANCUSO	Chief Executive Officer	PO BOX 1290, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name	Role	Address
BOCA 3 CORP.	DOS Process Agent	PO BOX 1290, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
1993-03-12	2013-07-30	Address	39-09A 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1993-03-12	2013-07-30	Address	39-09A 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
1991-07-22	2013-07-30	Address	39-09A 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130730006001	2013-07-30	BIENNIAL STATEMENT	2013-07-01
110727002841	2011-07-27	BIENNIAL STATEMENT	2011-07-01
090630002531	2009-06-30	BIENNIAL STATEMENT	2009-07-01
070716002893	2007-07-16	BIENNIAL STATEMENT	2007-07-01
050906002383	2005-09-06	BIENNIAL STATEMENT	2005-07-01
030627002704	2003-06-27	BIENNIAL STATEMENT	2003-07-01
010706002298	2001-07-06	BIENNIAL STATEMENT	2001-07-01
990719002342	1999-07-19	BIENNIAL STATEMENT	1999-07-01
970723002150	1997-07-23	BIENNIAL STATEMENT	1997-07-01
000051004297	1993-10-01	BIENNIAL STATEMENT	1993-07-01
930312002259	1993-03-12	BIENNIAL STATEMENT	1992-07-01
910722000194	1991-07-22	CERTIFICATE OF INCORPORATION	1991-07-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State