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BOSSAR USA, INC.

Branch

Company Details

Name: BOSSAR USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2004 (21 years ago)
Branch of: BOSSAR USA, INC., Florida (Company Number P98000043373)
Entity Number: 3032673
ZIP code: 30046
County: New York
Place of Formation: Florida
Address: 650 HURRICANE SHOALS ROAD, SARASOTA, GA, United States, 30046

Chief Executive Officer

Name Role Address
KLAUS KRAEMER Chief Executive Officer 650 HURRICANE SCHOALS ROAD NW, LAWRENCEVILLE, GA, United States, 30046

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2012-08-21 2017-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2017-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-02 2014-04-24 Address 650 HURRICANE SCHOALS ROAD NW, LAWRENCEVILLE, GA, 30045, USA (Type of address: Chief Executive Officer)
2010-04-13 2012-05-02 Address 1144 TALLEVAST RD / SUITE 104, SARASOTA, FL, 34243, USA (Type of address: Chief Executive Officer)
2010-04-13 2014-04-24 Address 1144 TALLEVAST RD / SUITE 104, SARASOTA, FL, 34243, USA (Type of address: Principal Executive Office)
2010-04-13 2012-08-21 Address 875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-19 2012-06-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-19 2010-04-13 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-04-27 2010-04-13 Address 1144 TALLEVAST RD, STE 104, SARASOTA, FL, 34243, USA (Type of address: Principal Executive Office)
2006-04-27 2010-04-13 Address 1144 TALLEVAST RD, STE 104, SARASOTA, FL, 34243, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171115000241 2017-11-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-12-15
171115000232 2017-11-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-11-15
140424006187 2014-04-24 BIENNIAL STATEMENT 2014-03-01
120821001304 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
120612000660 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
120502002082 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100413002833 2010-04-13 BIENNIAL STATEMENT 2010-03-01
090219000295 2009-02-19 CERTIFICATE OF CHANGE 2009-02-19
080312003313 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060427002672 2006-04-27 BIENNIAL STATEMENT 2006-03-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State