| Name: | BOSKA-USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2005 (19 years ago) |
| Entity Number: | 3251997 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSKA USA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203429777 | 2024-07-10 | BOSKA USA CORP | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | CEZAN HOYLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9142412300 |
| Plan sponsor’s address | 33 W 26TH ST APT 1, NEW YORK, NY, 100101095 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | MICHAEL GATTO |
| Name | Role | Address |
|---|---|---|
| MARTIJN HERMAN BOS | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BOSKA-USA CORP. | DOS Process Agent | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 33 WEST 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-07-06 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-19 | 2023-12-14 | Address | 33 WEST 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-06-19 | 2023-12-14 | Address | 33 WEST 26TH STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2019-06-19 | Address | 40-4 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2019-06-19 | Address | 40-4 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2007-09-25 | 2019-06-19 | Address | 40-4 RADIO CIRCLE DR, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2005-09-02 | 2007-09-25 | Address | 98 CUTTER MILL ROAD SUITE 332, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214003816 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211119002455 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 190619002021 | 2019-06-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 070925002743 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 050902000793 | 2005-09-02 | CERTIFICATE OF INCORPORATION | 2005-09-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
