Entity Number 3182104
Status Active
NameBOGEN, INC.
CountyNew York
Date of registration 25 Mar 2005 (19 years ago) 25 Mar 2005
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010
Address ZIP code 10010
Principal Address 902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010
Principal Address ZIP code 10010
Contact Details
Phone +1 212-206-8711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST
2023
113747222
2024-06-21
BOGEN INC
8
| 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 | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST
2022
113747222
2023-03-30
BOGEN INC
9
| 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 |
BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST
2021
113747222
2022-06-02
BOGEN INC
9
| 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 |
BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST
2020
113747222
2021-12-15
BOGEN INC
9
| 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 |
NOAH BOGEN
Agent
902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010
BOGEN, INC.
DOS Process Agent
902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010
NOAN BOGEN
Chief Executive Officer
902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010
1225351-DCA
Active
Business
2006-05-02
2025-02-28
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)
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
2021-03-13
PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET
Street Construction Inspections: Post-Audit
Department of Transportation
curb ok
2020-07-16
PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET
Street Construction Inspections: Post-Audit
Department of Transportation
r\w paved 1\2 +5
2020-06-06
PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET
Street Construction Inspections: Post-Audit
Department of Transportation
Curb reveal installed in front of property #319 in compliance
2019-10-02
PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET
Street Construction Inspections: Post-Audit
Department of Transportation
Curb reveal installed in front of property #319 in compliance
2018-04-25
PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET
Street Construction Inspections: Post-Audit
Department of Transportation
CURB OK JOINTS SEALED
2015-09-11
WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Street Construction Inspections: Active
Department of Transportation
CONTAINER ON THE STREET
2015-08-13
WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Street Construction Inspections: Active
Department of Transportation
CONTAINER ON THE STREET
2015-08-07
WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Street Construction Inspections: Active
Department of Transportation
CONTAINER ON THE STREET
2015-03-14
WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Street Construction Inspections: Active
Department of Transportation
NO CONTAINER ON SITE
2014-12-18
WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Street Construction Inspections: Active
Department of Transportation
Debris/Constr. materials obstructing gutters/sidewalk, etc.
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
