BOCA GROUP INTERNATIONAL, INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
BOCA GROUP INTERNATIONAL, INC. is a DOMESTIC BUSINESS CORPORATION registered in the state of New York. The business was filed on 02/22/1996 and is currently listed as ACTIVE. The official file number for this entity is 2002354. The registered agent on file is The Corporation, located at 200 Park Avenue, 11 Floor, New York, NY 10166. The principal office address is located at 200 Park Ave, 11th Floor, New York, NY 10166. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
2002354
Formation Date
02/22/1996
Effective Date
01/29/2026
Events
Statement Status
CURRENT
Next Statement Due Date
02/29/2028
Addresses
Principal Address
200 Park Ave, 11th Floor, New York, NY 10166
Registered Agent
Registered Agent Name
The Corporation
Agent Address
200 Park Avenue, 11 Floor, New York, NY 10166
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Samuel Sloane | Chief Executive Officer | 200 Park Ave, 11th Floor, New York, NY, 10166 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
THE CORPORATION
Service of Process Address
200 PARK AVENUE, 11 FLOOR, NEW YORK, NY, 10166
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/25/2026 | BIENNIAL STATEMENT | 260225003023 |
| 01/29/2026 | CERTIFICATE OF MERGER | 260203004085 |
| 02/29/2024 | BIENNIAL STATEMENT | 240229001564 |
| 02/24/2023 | BIENNIAL STATEMENT | 230224002343 |
| 12/30/2022 | CERTIFICATE OF MERGER | 221230000856 |
| 12/30/2022 | CERTIFICATE OF MERGER | 221230000557 |
| 02/17/2021 | CERTIFICATE OF AMENDMENT | 210217000209 |
| 05/11/2004 | BIENNIAL STATEMENT | 040511002571 |
| 04/02/2003 | BIENNIAL STATEMENT | 030402002644 |
| 02/25/1998 | BIENNIAL STATEMENT | 980225002096 |
Record last updated on September 21, 2026 at 2:40 PM EST
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