BOC AVIATION (USA) CORPORATION

Company Details

Name:	BOC AVIATION (USA) CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2017 (8 years ago) (Companies founded in May 2017)
Entity Number:	5130294
ZIP code:	89511 (Companies in New York, 89511)
County:	New York
Place of Formation:	Nevada
Address:	attn: gregg p. barnard, 6100 neil road, suite 500, RENO, NV, United States, 89511
Principal Address:	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
DAVID RYAN WALTON	Chief Executive Officer	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
c/o woodburn and wedge	DOS Process Agent	attn: gregg p. barnard, 6100 neil road, suite 500, RENO, NV, United States, 89511

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, 3706, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, 3706, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-10-04	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-10-04	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, 3706, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-10-04	Address	1100 CALIFORNIA AVE., SUITE 212, RENO, NV, 89509, USA (Type of address: Service of Process)
2021-05-25	2023-05-11	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, 3706, USA (Type of address: Chief Executive Officer)
2019-05-06	2021-05-25	Address	7 BRYANT PARK, FL 2,, 1045 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, 3706, USA (Type of address: Chief Executive Officer)
2017-05-03	2023-05-11	Address	1100 CALIFORNIA AVE., SUITE 212, RENO, NV, 89509, 2553, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231004003322	2023-09-29	CERTIFICATE OF CHANGE BY ENTITY	2023-09-29
230511004297	2023-05-11	BIENNIAL STATEMENT	2023-05-01
210525060013	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190506060015	2019-05-06	BIENNIAL STATEMENT	2019-05-01
170503000111	2017-05-03	APPLICATION OF AUTHORITY	2017-05-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State