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  5. BOSTON PROPER, INC.

BOSTON PROPER, INC.

Company Details

Entity Name: BOSTON PROPER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 May 1951 (74 years ago)
Document Number: 165169
FEI/EIN Number 590652291
Address: 11215 METRO PARKWAY, FORT MYERS, FL, 33966, US
Mail Address: 11215 METRO PARKWAY, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOSTON PROPER, INC. 401(K) PLAN 2011 590652291 2012-10-15 BOSTON PROPER, INC. 190
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MARY ISLAS
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2011 590652291 2012-10-16 BOSTON PROPER, INC. 190
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing MARY ISLAS
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2010 590652291 2012-07-16 BOSTON PROPER, INC. 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing EDWARD BERTUCCELLI
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. EMPLOYEES' MEDICAL PLAN 2009 590652291 2010-10-15 BOSTON PROPER, INC. 101
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1995-01-01
Business code 448140
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401(K) PLAN 2009 590652291 2011-07-15 BOSTON PROPER, INC. 181
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 454110
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 334878217
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. EMPLOYEES' LIFE, AD&D AND DENTAL PLAN 2009 590652291 2011-03-31 BOSTON PROPER, INC. 126
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-09-01
Business code 448140
Sponsor’s telephone number 5612411700
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612411700

Number of participants as of the end of the plan year
Active participants 130
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-03-31
Name of individual signing KENNETH FISCHER
Valid signature Filed with authorized/valid electronic signature
BOSTON PROPER, INC. 401 (K) PLAN 2009 590652291 2010-08-20 BOSTON PROPER, INC. No data
File View Page
Three-digit plan number (PN) 001
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487
Plan sponsor’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 590652291
Plan administrator’s name BOSTON PROPER, INC.
Plan administrator’s address 6500 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Executive Vice President

Name Role Address
VOGENSEN TODD Executive Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966

Vice President

Name Role Address
OLIVER DAVID Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966
SCHOCKLING KEVIN R Vice President 11215 METRO PARKWAY, FORT MYERS, FL, 33966

Treasurer

Name Role Address
SCHOCKLING KEVIN R Treasurer 11215 METRO PARKWAY, FORT MYERS, FL, 33966

Director

Name Role Address
FAW L. S Director 11215 METRO PARKWAY, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CONVERSION 2016-01-29 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000017539. CONVERSION NUMBER 700000158057
MERGER 2011-09-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116441
AMENDMENT 2005-09-09 No data No data
CANCEL ADM DISS/REV 2004-10-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2004-04-05 BOSTON PROPER, INC. No data
AMENDMENT 2002-05-31 No data No data
AMENDMENT 2002-05-29 No data No data
AMENDMENT 2001-11-09 No data No data
AMENDMENT 2001-11-08 No data No data

Related by officers

OLIVER DAVID

IN LAK'ECH PROJECT, INC. QUINJO HOLDINGS, LLC SEEIN LLC QUICKEN MINDS PLACE OF HOPE, INC. CLEANTECH CONSULTING, INC BEAR CREEK ELEMENTARY PARENT-TEACHER ASSOCIATION, ST. PETERSBURG, INC. SUNSET BOAT & LAND, INC. FAITH IN HIS NAME MINISTRIES, INC. FIRE PROTECTION CONTRACTORS DEVELOPMENT CORPORATION INTERACTIVE NICHE NETWORKS INC.

SCHOCKLING KEVIN R

K & P HOLDINGS MANAGEMENT, LLC CHICO'S FAS, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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