| Name: | BOCK FAMILY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1981 (43 years ago) |
| Entity Number: | 680137 |
| ZIP code: | 10018 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 525 SEVENTH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT BOCK | Chief Executive Officer | 44 KETTLE POND ROAD, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| ROBERT BOCK | DOS Process Agent | 525 SEVENTH AVE, 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2011-07-14 | Address | 525 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-03 | 2016-04-08 | Name | 525 AMERICA, INC. |
| 2002-04-16 | 2011-07-14 | Address | 92 FOXWOOD DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2002-04-16 | 2005-11-03 | Address | 525 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-04-16 | 2011-07-14 | Address | 525 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-12-15 | 2002-04-16 | Address | 102 FAIRVIEW PARK DR, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1997-12-15 | 2002-04-16 | Address | 102 FAIRVIEW PARK DR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-12-15 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2002-04-16 | Address | 10 CAROL LANE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1995-07-11 | 1997-12-15 | Address | 5 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160408000476 | 2016-04-08 | CERTIFICATE OF AMENDMENT | 2016-04-08 |
| 140725002355 | 2014-07-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220003217 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 110714002393 | 2011-07-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 060127002048 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 051103000065 | 2005-11-03 | CERTIFICATE OF AMENDMENT | 2005-11-03 |
| 040107002141 | 2004-01-07 | BIENNIAL STATEMENT | 2003-12-01 |
| 020416002788 | 2002-04-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 010314000618 | 2001-03-14 | CERTIFICATE OF AMENDMENT | 2001-03-14 |
| 000215002392 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
