| Entity Name: | BOCONCEPT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
