BOCA LAKE PARCEL, L.L.C.

BOCA LAKE PARCEL, L.L.C. has been set up 9/12/2006 in state DE. The current status of the business is Active. The BOCA LAKE PARCEL, L.L.C. principal address is 233 S. WACKER DRIVE, CHICAGO, IL, 60606. Meanwhile you can send your letters to 233 S. WACKER DRIVE, CHICAGO, IL, 60606. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Secretary, E, N, I - Henritze Tyler, Secretary, E, N, I - Stein William J, M, A, N, A - Kim Brian. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 6/15/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/24/2020.


Company number M06000004976
Status Active
FEI number
Company Type Foreign Limited Liability
Home State DE
Last activity date 6/15/2020
Date Of Incorporation 9/12/2006
Principal Address 233 S. WACKER DRIVE, CHICAGO, IL, 60606
Mailing Address 233 S. WACKER DRIVE, CHICAGO, IL, 60606

BOCA LAKE PARCEL, L.L.C. Principals

Tyler Henritze

Secretary, E, N, I Henritze Tyler
Address 345 PARK AVENUE, NEW YORK, NY, 10019

William J Stein

Secretary, E, N, I Stein William J
Address 345 PARK AVENUE, NEW YORK, NY, 10019

Brian Kim

M, A, N, A Kim Brian
Address 345 PARK AVENUE, NEW YORK, NY, 10019

Last Annual Reports

2020 6/24/2020
2020 6/24/2020
2019 3/22/2019

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

BOCA LAKE PARCEL, L.L.C. Events

6/15/2020 LC STMNT OF RA/RO CHG

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