BOCA STAR CORPORATION

Company Details

Name:	BOCA STAR CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 1973 (51 years ago)
Entity Number:	265588
County:	New York
Place of Formation:	New York
Address:	70 E 55TH ST / 7TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN SALUP	Chief Executive Officer	STARRETT CORPORATION, 70 E 55TH ST / 7TH FL, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2014-02-12	2018-11-26	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-12	2018-11-01	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-10-04	2014-02-12	Address	70 EAST 55TH ST, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-11-15	2005-10-04	Address	70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-08-10	2003-08-15	Address	ONE PARK AVENUE / 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-04-03	2002-11-15	Address	ONE PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-04-03	2001-08-10	Address	ONE PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-04-03	2003-08-15	Address	DVL 70 E 55TH ST 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-12-05	2000-04-03	Address	17TH FLOOR, ONE PARK PLAZA, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-03-15	2000-04-03	Address	909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-15	2000-04-03	Address	909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-15	1997-12-05	Address	909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-10-27	1993-03-15	Address	%STANLEY B BLUMBERG, SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process)
1974-07-02	1987-10-27	Address	909 3RD. AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1973-07-09	1974-07-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-07-09	2014-02-12	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
181126000997	2018-11-26	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2018-11-26
181101000207	2018-11-01	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-12-01
140212000748	2014-02-12	CERTIFICATE OF CHANGE	2014-02-12
110818002467	2011-08-18	BIENNIAL STATEMENT	2011-07-01
091201002529	2009-12-01	BIENNIAL STATEMENT	2009-07-01
071206002482	2007-12-06	BIENNIAL STATEMENT	2007-07-01
051004002898	2005-10-04	BIENNIAL STATEMENT	2005-07-01
030815002127	2003-08-15	BIENNIAL STATEMENT	2003-07-01
021115000075	2002-11-15	CERTIFICATE OF CHANGE	2002-11-15
010810002065	2001-08-10	BIENNIAL STATEMENT	2001-07-01
000403002279	2000-04-03	BIENNIAL STATEMENT	1999-07-01
971205000362	1997-12-05	CERTIFICATE OF CHANGE	1997-12-05
970714002697	1997-07-14	BIENNIAL STATEMENT	1997-07-01
930825002014	1993-08-25	BIENNIAL STATEMENT	1993-07-01
930315002486	1993-03-15	BIENNIAL STATEMENT	1992-07-01
B559791-2	1987-10-27	CERTIFICATE OF AMENDMENT	1987-10-27
A166703-3	1974-07-02	CERTIFICATE OF AMENDMENT	1974-07-02
A84048-3	1973-07-09	CERTIFICATE OF INCORPORATION	1973-07-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State