| Name: | CRANBERRY BOG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2392985 |
| ZIP code: | 90064 (Companies in New York, 90064) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10313 Cheviot Drive, 500 5TH AVE 2610, Los Angeles, CA, United States, 90064 |
| Principal Address: | 10313 CHEVIOT DRIVE, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIN HINKLE | Chief Executive Officer | 10313 CHEVIOT DRIVE, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10313 Cheviot Drive, 500 5TH AVE 2610, Los Angeles, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 10313 CHEVIOT DRIVE, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2023-03-20 | Address | 10313 CHEVIOT DRIVE, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2009-06-24 | Address | 1040 S. ALFRED ST, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2009-06-24 | Address | 1040 S. ALFRED ST, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2023-03-20 | Address | C/O S FRUSHTICK, 500 5TH AVE 2610, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2001-06-27 | 2003-05-27 | Address | 1040 S ALTRES ST, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2003-05-27 | Address | 1040 S ALTRES ST, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2001-06-27 | Address | 500 FIFTH AVENUE SUITE 2610, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1999-06-28 | 2023-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320002983 | 2023-03-20 | BIENNIAL STATEMENT | 2021-06-01 |
| 110708002249 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002078 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070713002118 | 2007-07-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002446 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002379 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002614 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628000398 | 1999-06-28 | CERTIFICATE OF INCORPORATION | 1999-06-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
