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BOC, INC.

Company Details

Name: BOC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1983 (41 years ago)
Date of dissolution: 25 Jul 2008
Entity Number: 882830
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 575 MOUNTAIN AVENUE, MURRAY HILL, NJ, United States, 07974
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK F MURPHY Chief Executive Officer 575 MOUNTAIN AVE, MURRAY HILL, NJ, United States, 07974

History

Start date End date Type Value
2006-02-03 2008-01-30 Address 575 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2002-03-21 2006-02-03 Address 575 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
1999-10-12 2007-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2007-12-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-29 2002-03-21 Address 575 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
1994-01-20 1997-12-29 Address 575 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
1983-12-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-12-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080725000160 2008-07-25 CERTIFICATE OF TERMINATION 2008-07-25
080130003505 2008-01-30 BIENNIAL STATEMENT 2007-12-01
071226000406 2007-12-26 CERTIFICATE OF CHANGE 2007-12-26
060203003254 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031211002431 2003-12-11 BIENNIAL STATEMENT 2003-12-01
020321002577 2002-03-21 BIENNIAL STATEMENT 2001-12-01
000228002761 2000-02-28 BIENNIAL STATEMENT 1999-12-01
991012000577 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
971229002374 1997-12-29 BIENNIAL STATEMENT 1997-12-01
940120002389 1994-01-20 BIENNIAL STATEMENT 1993-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State