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MICHAEL BOGART & SON, INC.

Company Details

Name: MICHAEL BOGART & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1989 (36 years ago) (Companies founded in March 1989)
Entity Number: 1331656
ZIP code: 12533 (Companies in Dutchess, 12533)
County: Dutchess
Place of Formation: New York
Address: 24 walker rd, 725 ROUTE 216, hopewell, NY, United States, 12533
Principal Address: 725 ROUTE 216, POUGHQUAG, NY, United States, 12570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SEAN M BOGART Agent 725 ROUTE 216, POUGHQUAG, NY, 12570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 walker rd, 725 ROUTE 216, hopewell, NY, United States, 12533

Chief Executive Officer

Name Role Address
SEAN M. BOGART Chief Executive Officer 725 ROUTE 216, POUGHQUAG, NY, United States, 12570

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-14 2024-02-15 Address SEAN M. BOGART, 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)
2007-03-14 2024-02-15 Address 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2006-01-11 2007-03-14 Address 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2005-11-22 2024-02-15 Address 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Registered Agent)
2005-11-22 2007-03-14 Address SEAN M BOGART PRESIDENT, 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)
2003-02-28 2006-01-11 Address 725 ROUTE 216, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2001-04-06 2003-02-28 Address 76 FOREST DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240215003057 2024-02-15 BIENNIAL STATEMENT 2024-02-15
130307006038 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110321002865 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090225002301 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070314002736 2007-03-14 BIENNIAL STATEMENT 2007-03-01
060111002549 2006-01-11 AMENDMENT TO BIENNIAL STATEMENT 2005-03-01
051122000224 2005-11-22 CERTIFICATE OF CHANGE 2005-11-22
050512002244 2005-05-12 BIENNIAL STATEMENT 2005-03-01
030228002236 2003-02-28 BIENNIAL STATEMENT 2003-03-01
010406002353 2001-04-06 BIENNIAL STATEMENT 2001-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State