COLE BOCA, INC.

Company Details

Entity Name:	COLE BOCA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Jun 1996 (29 years ago)
Date of dissolution:	01 Mar 2001 (24 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	01 Mar 2001 (24 years ago)
Document Number:	P96000051808
FEI/EIN Number	65-0678192
Address:	603 W 50TH STREET, NEW YORK, NY 10019
Mail Address:	603 W 50TH STREET, C/O GENERAL COUNSEL, NEW YORK, NY 10019
Place of Formation:	FLORIDA

Agent

Name	Role
NATIONSCORP REGISTERED AGENTS, INC.	Agent

Director

Name	Role	Address
COLE, KENNETH D	Director	152 W. 57TH ST., NEW YORK, NY 10019
MAYER, STANLEY A	Director	2, EMERSON LANE SECAUCUS, NJ 07094

President

Name	Role	Address
COLE, KENNETH D	President	152 W. 57TH ST., NEW YORK, NY 10019

Vice President

Name	Role	Address
MAYER, STANLEY A	Vice President	2, EMERSON LANE SECAUCUS, NJ 07094

Secretary

Name	Role	Address
COHEN, PATRICE F	Secretary	2 EMERSON LANE, SECAUCUS, NJ 07094

Treasurer

Name	Role	Address
EDELMAN, DAVID P	Treasurer	2 EMERSON LANE, SECAUCUS, NJ 07094

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2005-09-16	1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309	No data
MERGER	2001-03-01	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000014351. MERGER NUMBER 700000035467
CHANGE OF PRINCIPAL ADDRESS	2001-02-06	603 W 50TH STREET, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2001-02-06	603 W 50TH STREET, NEW YORK, NY 10019	No data
REGISTERED AGENT NAME CHANGED	1998-06-11	NATIONSCORP REGISTERED AGENTS, INC.	No data

Documents

Name	Date
Merger Sheet	2001-03-01
ANNUAL REPORT	2001-02-06
ANNUAL REPORT	2000-02-16
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-06-11
ANNUAL REPORT	1997-02-12
DOCUMENTS PRIOR TO 1997	1996-06-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State