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BOGNER OF AMERICA, INC.

Company Details

Name: BOGNER OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2006 (19 years ago) (Companies founded in January 2006)
Entity Number: 3313792
ZIP code: 05401 (Companies in New York, 05401)
County: New York
Place of Formation: Delaware
Address: 128 Lakeside Ave, Suite 302, Burlington, VT, United States, 05401

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BOGNER OF AMERICA, INC. DOS Process Agent 128 Lakeside Ave, Suite 302, Burlington, VT, United States, 05401

Chief Executive Officer

Name Role Address
GERRIT SCHNEIDER Chief Executive Officer 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, United States, 05401

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 128 LAKESIDE AVE,SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-01-23 Address 128 LAKESIDE AVE,SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2019-11-04 2024-01-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-04 2024-01-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-26 2019-11-04 Address 380 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-03-05 2018-02-26 Address 380 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-03-05 2020-01-06 Address 185 ALLEN BROOK LN, STE 201, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2014-03-05 2020-01-06 Address 185 ALLEN BROOK LN, STE 201, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-03-05 Address 185 ALLEN BROOKL LN, STE 201, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240123002220 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220125000139 2022-01-25 BIENNIAL STATEMENT 2022-01-25
200106061525 2020-01-06 BIENNIAL STATEMENT 2020-01-01
191104000143 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
180226006247 2018-02-26 BIENNIAL STATEMENT 2018-01-01
140305002330 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120202002570 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100202003088 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080122002683 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060131000741 2006-01-31 APPLICATION OF AUTHORITY 2006-01-31

Date of last update: 09 Nov 2024

Sources: New York Secretary of State