| Name: | BOGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3182104 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Principal Address: | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-206-8711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113747222 | 2024-06-21 | BOGEN INC | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | NOAH BOGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | SOLANGE AZCONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-15 |
| Name of individual signing | NOAH BOGEN |
| Name | Role | Address |
|---|---|---|
| NOAH BOGEN | Agent | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| BOGEN, INC. | DOS Process Agent | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NOAN BOGEN | Chief Executive Officer | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1225351-DCA | Active | Business | 2006-05-02 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-24 | 2021-03-02 | Address | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-04-15 | 2011-10-24 | Address | 332 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2008-03-10 | 2013-03-20 | Address | 370 TOWNLINE RD, DELHI, NY, 13733, USA (Type of address: Chief Executive Officer) |
| 2008-03-10 | 2013-03-20 | Address | 370 TOWNLINE RD, DELHI, NY, 13753, USA (Type of address: Principal Executive Office) |
| 2005-03-25 | 2011-10-24 | Address | 332 BLEEKER STREET, UNIT D10, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 2005-03-25 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-25 | 2011-04-15 | Address | 370 TOWN LINE ROAD, DELHI, NY, 13753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060047 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 130320006069 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 111024000413 | 2011-10-24 | CERTIFICATE OF CHANGE | 2011-10-24 |
| 110415002847 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002556 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 080310003175 | 2008-03-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325000107 | 2005-03-25 | CERTIFICATE OF INCORPORATION | 2005-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-13 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | curb ok |
| 2020-07-16 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | r\w paved 1\2 +5 |
| 2020-06-06 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Curb reveal installed in front of property #319 in compliance |
| 2019-10-02 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Curb reveal installed in front of property #319 in compliance |
| 2018-04-25 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | CURB OK JOINTS SEALED |
| 2015-09-11 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-08-13 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-08-07 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-03-14 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | NO CONTAINER ON SITE |
| 2014-12-18 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Debris/Constr. materials obstructing gutters/sidewalk, etc. |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554136 | TRUSTFUNDHIC | INVOICED | 2022-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3554137 | RENEWAL | INVOICED | 2022-11-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3520316 | RENEWAL | INVOICED | 2022-09-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 3520315 | TRUSTFUNDHIC | INVOICED | 2022-09-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2928434 | TRUSTFUNDHIC | INVOICED | 2018-11-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2928430 | RENEWAL | INVOICED | 2018-11-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2509637 | RENEWAL | INVOICED | 2016-12-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 1882042 | RENEWAL | INVOICED | 2014-11-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 800714 | RENEWAL | INVOICED | 2013-06-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 745826 | CNV_MS | INVOICED | 2011-10-03 | 25 | Miscellaneous Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
