BOCONCEPT USA, INC. - Florida Company Profile
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| Entity Name: | BOCONCEPT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000000914 |
| FEI/EIN Number | 48-1134532 |
| Address: | 142A LeFante Way, BAYONNE, NJ, 07002, US |
| Mail Address: | PO Box 7646, Overland Park, KS, 66207, US |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| ARENSBERG MARK | Secretary | PO BOX 7646, OVERLAND PARK, KS, 66207 |
| ERIKSEN HENRIK | President | 142A LeFante Way, BAYONNE, NJ, 07002 |
| LINNET Peter R | Director | 142A LeFante Way, BAYONNE, NJ, 07002 |
| Linander Michael | Director | 142A LeFante Way, BAYONNE, NJ, 07002 |
| HILLYER MIKE | Treasurer | 142A LeFante Way, BAYONNE, NJ, 07002 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 142A LeFante Way, BAYONNE, NJ 07002 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | NRAI SERVICES, INC | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 142A LeFante Way, BAYONNE, NJ 07002 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-01 |
| REINSTATEMENT | 2018-04-04 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-08 |
| Foreign Profit | 2014-02-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State