| Name: | BOZANG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2003 (21 years ago) |
| Entity Number: | 2922404 |
| ZIP code: | 91607 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4665 SAINT CLAIR AVENUE, VALLEY VILLAGE, CA, United States, 91607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMAS COSTANZA | Chief Executive Officer | 500B LAKE STREET, RAMSEY, NJ, United States, 07446 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 4665 SAINT CLAIR AVENUE, VALLEY VILLAGE, CA, United States, 91607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2022-02-09 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2022-02-09 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-02-08 | 2022-02-09 | Address | 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2022-02-04 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-10 | 2022-02-08 | Address | 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2022-02-08 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-01-23 | 2021-06-10 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-01-23 | 2021-06-10 | Address | 4665 SAINT CLAIR AVENUE, VALLEY VILLAGE, CA, 91607, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2022-02-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2020-01-23 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220209002776 | 2022-02-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-02-08 |
| 220208000143 | 2022-02-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-02-04 |
| 210610060523 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 200123002019 | 2020-01-23 | BIENNIAL STATEMENT | 2019-06-01 |
| 200115000834 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
| 070705002627 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002690 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623000458 | 2003-06-23 | CERTIFICATE OF INCORPORATION | 2003-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
