| Name: | BOFFI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1999 (25 years ago) |
| Entity Number: | 2450628 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street,10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOFFI U.S.A., INC. | 20241255202 | COLORADO |
| Headquarter of | BOFFI U.S.A., INC. | CORP_71779793 | ILLINOIS |
| Headquarter of | BOFFI U.S.A., INC. | CORP_99045868 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HAPY9N8TPPHJ42 | 2450628 | US-NY | GENERAL | ACTIVE | 1999-12-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 5 West 19th Street, 10th Floor, New York, US-NY, US, 10011 |
| Headquarters | 31 1/2 Greene Street, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2016-02-25 |
| Last Update | 2024-05-21 |
| Status | ISSUED |
| Next Renewal | 2025-05-21 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2450628 |
| Name | Role | Address |
|---|---|---|
| LILIAN LEONG | Chief Executive Officer | 31 1/2 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street,10th Floor, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-29 | 2023-12-01 | Address | 31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2019-12-03 | Address | 31 1/2 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-12-16 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-16 | 2011-11-29 | Address | 85 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039035 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207001599 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191203061363 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006472 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170605006893 | 2017-06-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002333 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111129002136 | 2011-11-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 010522000980 | 2001-05-22 | CERTIFICATE OF AMENDMENT | 2001-05-22 |
| 991216000377 | 1999-12-16 | CERTIFICATE OF INCORPORATION | 1999-12-16 |
| 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 |
| 2016-02-25 | No data | 31 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2664133 | CL VIO | CREDITED | 2017-09-08 | 175 | CL - Consumer Law Violation |
| 1543188 | OL VIO | INVOICED | 2013-12-24 | 500 | OL - Other Violation |
| 1543187 | CL VIO | INVOICED | 2013-12-24 | 175 | CL - Consumer Law Violation |
| 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 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
