| Name: | BOCA GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 2002354 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Address: | 200 Park Avenue, 11 FLOOR, NEW YORK, NY, United States, 10166 |
| Principal Address: | 200 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
Contact Details
Phone +1 212-983-7010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOCA GROUP INTERNATIONAL, INC. | 20131163533 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JV7EQLZNL7L8 | 2025-02-06 | 200 PARK AVE, NEW YORK, NY, 10166, 0005, USA | 200 PARK AVE, NEW YORK, NY, 10166, 0019, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | BOCA GROUP INTERNATIONAL INC |
| URL | www.bocagroup.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-23 |
| Initial Registration Date | 2017-08-09 |
| Entity Start Date | 1996-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541350, 541420, 541490, 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAM SLOANE |
| Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA |
| Title | ALTERNATE POC |
| Name | DANIEL DEBLASIO |
| Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAM SLOANE |
| Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCA GROUP INTERNATIONAL, INC. 401(K) PLAN | 2023 | 133881288 | 2024-10-09 | BOCA GROUP INTERNATIONAL, INC. | 53 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | SAM SLOANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-22 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-12 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 666 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 200 PARK AVENUE, SUITE 50, NEW YORK, NY, 10166 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | SAM SLOANE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 200 PARK AVENUE, SUITE 50, NEW YORK, NY, 10166 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | JASON SEMAYA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2129837010 |
| Plan sponsor’s address | 200 PARK AVENUE, SUITE 50, NEW YORK, NY, 10166 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | JASON SEMAYA |
| Name | Role | Address |
|---|---|---|
| SAM SLOANE | Chief Executive Officer | 200 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Park Avenue, 11 FLOOR, NEW YORK, NY, United States, 10166 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-6IZ6P-SHEL | Active | Elevator Inspection Contractor (SH131) | 2024-01-10 | 2026-01-31 | 200 Park Ave, 11th Floor, New York, NY, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-02-29 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-02-29 | Address | 200 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 20O PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-24 | 2024-02-29 | Address | 20O PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-24 | 2023-02-24 | Address | 20O PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229001564 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 230224002343 | 2023-02-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 221230000557 | 2022-12-30 | CERTIFICATE OF MERGER | 2023-01-01 |
| 221230000856 | 2022-12-30 | CERTIFICATE OF MERGER | 2023-01-01 |
| 210217000209 | 2021-02-17 | CERTIFICATE OF AMENDMENT | 2021-02-17 |
| 040511002571 | 2004-05-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 030402002644 | 2003-04-02 | BIENNIAL STATEMENT | 2002-02-01 |
| 980225002096 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960222000044 | 1996-02-22 | CERTIFICATE OF INCORPORATION | 1996-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
