| Entity Name: | NYP BOCA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYP BOCA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2010 (15 years ago) |
| Document Number: | P96000021016 |
| FEI/EIN Number |
582226890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 NW EXECUTIVE CENTER DR., BOCA RATON, FL, 33431, US |
| Mail Address: | 236 ALBEMARLE ROAD, CHARLESTON, SC, 29407 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBAUM JERRY M | President | 236 ALBEMARLE ROAD, CHARLESTON, SC, 29407 |
| SONNENBERG CHARLES | Vice President | 236 ALBEMARLE ROAD, CHARLESTON, SC, 29407 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96141900007 | NEW YORK PRIME | ACTIVE | 1996-05-20 | 2026-12-31 | - | 236 ALBEMARLE RD, ATTN: SHANNON RENTSCHLER, CHARLESTON, SC, 29407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 2350 NW EXECUTIVE CENTER DR., BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1999-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-10 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | 2350 NW EXECUTIVE CENTER DR., BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9823068609 | 2021-03-26 | 0455 | PPS | 2350 NW Executive Center Dr, Boca Raton, FL, 33431-7322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7062417301 | 2020-04-30 | 0455 | PPP | 2350 Executive Center, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
