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BOGERT'S RANCH ESTATES, INC.

Company Details

Name: BOGERT'S RANCH ESTATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2761076
ZIP code: 13820 (Companies in Delaware, 13820)
County: Delaware
Place of Formation: New Jersey
Address: THE PEACHIN GROUP, LLC, 426 CHESTNUT ST, ONEONTA, NY, United States, 13820
Principal Address: 249 WEBER RD, WALTON, NY, United States, 13856

DOS Process Agent

Name Role Address
JOHNA PEACHIN DOS Process Agent THE PEACHIN GROUP, LLC, 426 CHESTNUT ST, ONEONTA, NY, United States, 13820

Chief Executive Officer

Name Role Address
WAYNE B. BOGERT, SR. Chief Executive Officer 600-134 PULIS AVE, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 600-134 PULIS AVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2016-04-04 2024-04-01 Address THE PEACHIN GROUP, LLC, 189 MAIN STREET SUITE 403, ONEONTA, NY, 13820, USA (Type of address: Service of Process)
2016-04-04 2024-04-01 Address 600-134 PULIS AVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2010-05-13 2016-04-04 Address 249 WEBER RD, WALTON, NY, 13856, USA (Type of address: Principal Executive Office)
2010-05-13 2016-04-04 Address 600-134 PULIS AVE, MANWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2008-05-21 2010-05-13 Address 3045 MARINERS COVE DRIVE, 114, CORTEZ, FL, 34215, USA (Type of address: Principal Executive Office)
2008-05-21 2010-05-13 Address 3045 MARINERS COVE DRIVE, 114, CORTEZ, FL, 34215, USA (Type of address: Chief Executive Officer)
2002-04-30 2016-04-04 Address PEACHIN D'AMICO & ASSOCIATES, 189 MAIN STREET SUITE 403, ONEONTA, NY, 13820, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401036972 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220407001052 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200402060346 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006595 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007755 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409006921 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120524002957 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100513002464 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080521002305 2008-05-21 BIENNIAL STATEMENT 2008-04-01
040409002002 2004-04-09 BIENNIAL STATEMENT 2004-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State