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BOFFI USA INC.

Company Details

Name: BOFFI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1994 (31 years ago)
Entity Number: 1803134
County: Suffolk
Date of dissolution: 04 Mar 1997
Place of Formation: New York
Address: 150 E 58TH ST, NEW YORK, NY, United States, 10155
Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOFFI USA, INC. 401(K) PLAN 2023 134092808 2024-07-31 BOFFI USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing DAVIDE ORTOLAN
BOFFI USA, INC. 401(K) PLAN 2022 134092808 2023-09-26 BOFFI USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing DAVIDE ORTOLAN
BOFFI USA, INC. 401(K) PLAN 2021 134092808 2022-09-06 BOFFI USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013
BOFFI USA, INC. 401(K) PLAN 2013 134092808 2014-03-11 BOFFI USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing LILIAN LEONG
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing LILIAN LEONG
BOFFI USA, INC. 401(K) PLAN 2012 134092808 2013-06-11 BOFFI USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing LILIAN LEONG
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing LILIAN LEONG
BOFFI USA, INC. 401(K) PLAN 2011 134092808 2012-03-20 BOFFI USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134092808
Plan administrator’s name BOFFI USA, INC.
Plan administrator’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2124318282

Signature of
Role Plan administrator
Date 2012-03-20
Name of individual signing LILIAN LEONG
Role Employer/plan sponsor
Date 2012-03-20
Name of individual signing LILIAN LEONG
BOFFI USA, INC. 401(K) PLAN 2010 134092808 2011-07-19 BOFFI USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134092808
Plan administrator’s name BOFFI USA, INC.
Plan administrator’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2124318282

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing LILIAN LEONG
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing LILIAN LEONG
BOFFI USA, INC. 401(K) PLAN 2009 134092808 2010-07-27 BOFFI USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 442299
Sponsor’s telephone number 2124318282
Plan sponsor’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134092808
Plan administrator’s name BOFFI USA, INC.
Plan administrator’s address 31 1/2 GREENE STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2124318282

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing LILIAN LEONG
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing LILIAN LEONG

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 E 58TH ST, NEW YORK, NY, United States, 10155

Chief Executive Officer

Name Role Address
DAVID A YAROM Chief Executive Officer 2 CARRIAGE DR, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
1994-03-14 1996-05-28 Address 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970304000114 1997-03-04 CERTIFICATE OF DISSOLUTION 1997-03-04
960528002476 1996-05-28 BIENNIAL STATEMENT 1996-03-01
940314000469 1994-03-14 CERTIFICATE OF INCORPORATION 1994-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-07 No data 31 1/2 GREENE ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 31 GREENE ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-01 No data 31 1/2 GREENE ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2664133 CL VIO CREDITED 2017-09-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DAVID A YAROM

PERLA GARDENS & PROPERTY CARE LLC WESTLAND HOLDING CORP. EUROPEAN LIGHTING LLC

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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