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BOYCE TECHNOLOGIES, INC.

Company Details

Name: BOYCE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2007 (18 years ago)
Entity Number: 3472722
County: Sullivan
Place of Formation: New York
Address: 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

Contact Details

Phone +1 212-385-8585

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CFNJEG7NU578 2024-07-05 4722 PEARSON PL, LONG ISLAND CITY, NY, 11101, 4404, USA 4722 PEARSON PLACE, LONG ISLAND CITY, NY, 11101, USA

Business Information

Doing Business As BOYCE TECHNOLOGIES INC
URL www.boycetechnologies.com
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-07-10
Initial Registration Date 2009-04-01
Entity Start Date 2007-02-07
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 334220, 541330, 541512
Product and Service Codes 5821, R425

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHARLES BOYCE
Role PRESIDENT
Address 47-22 PEARSON PL, LONG ISLAND CITY, NY, 11101, USA
Title ALTERNATE POC
Name CHARLES BOYCE
Role PRESIDENT
Address 47-22 PEARSON PL, LONG ISLAND CITY, NY, 11101, USA
Government Business
Title PRIMARY POC
Name CHARLES BOYCE
Role PRESIDENT
Address 47-22 PEARSON PL, 47-22 PEARSON PL, NY, 11101, USA
Title ALTERNATE POC
Name CHARLES BOYCE
Role PRESIDENT
Address 47-22 PEARSON PL, LONG ISLAND CITY, NY, 11101, USA
Past Performance
Title PRIMARY POC
Name CHARLES BOYCE
Role PRESIDENT
Address 40 WALL STREET, FLOOR 25, NEW YORK, NY, 10005, USA
Title ALTERNATE POC
Name CHARLES BOYCE
Role PRESIDENT
Address 47-22 PEARSON PL, LONG ISLAND CITY, NY, 11101, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2023 263285276 2024-06-21 BOYCE TECHNOLOGIES, INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing CHARLES BOYCE
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2019 263285276 2020-07-23 BOYCE TECHNOLOGIES 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing CHARLES BOYCE
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2018 263285276 2019-05-28 BOYCE TECHNOLOGIES 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2019-05-27
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2017 263285276 2018-06-11 BOYCE TECHNOLOGIES 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2016 263285276 2017-07-09 BOYCE TECHNOLOGIES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET, 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2017-07-09
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401(K) PROFIT SHARING PLAN AND TRUST 2015 263285276 2016-06-15 BOYCE TECHNOLOGIES 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET, 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401 K PROFIT SHARING PLAN TRUST 2014 263285276 2015-06-05 BOYCE TECHNOLOGIES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing JAMIE GUSS
BOYCE TECHNOLOGIES 401 K PROFIT SHARING PLAN TRUST 2013 263285276 2014-06-18 BOYCE TECHNOLOGIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2014-06-18
Name of individual signing CHARLES BOYCE
BOYCE TECHNOLOGIES 401 K PROFIT SHARING PLAN TRUST 2012 263285276 2014-06-18 BOYCE TECHNOLOGIES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2014-06-18
Name of individual signing BOYCE TECHNOLOGIES
BOYCE TECHNOLOGIES 401 K PROFIT SHARING PLAN TRUST 2012 263285276 2013-07-31 BOYCE TECHNOLOGIES 4
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2123858585
Plan sponsor’s address 40 WALL STREET 25TH FLOOR, SUITE 2502, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing BOYCE TECHNOLOGIES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
CHARLES BOYCE Chief Executive Officer 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-06-28 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10 2023-02-10 Address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-29 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-19 2023-02-10 Address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2019-09-11 2023-02-10 Address 47-22 PEARSON PLACE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2016-05-05 2019-09-11 Address 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210003681 2023-02-10 BIENNIAL STATEMENT 2023-02-01
220307000987 2022-03-07 BIENNIAL STATEMENT 2021-02-01
190919060111 2019-09-19 BIENNIAL STATEMENT 2019-02-01
190911000317 2019-09-11 CERTIFICATE OF CHANGE 2019-09-11
170221006354 2017-02-21 BIENNIAL STATEMENT 2017-02-01
160505000258 2016-05-05 CERTIFICATE OF CHANGE 2016-05-05
150210006003 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130215006343 2013-02-15 BIENNIAL STATEMENT 2013-02-01
110314002408 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090130003044 2009-01-30 BIENNIAL STATEMENT 2009-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State