| Name: | VOGO NA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2010 (14 years ago) |
| Entity Number: | 3996690 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 25 MAIN STREET, FLOOR 3, TUCKAHOE, NY, United States, 10707 |
| Address ZIP Code: | 10707 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOGO NA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 272898928 | 2024-05-29 | VOGO NA INC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9143375174 |
| Plan sponsor’s address | 25 MAIN ST 3RD FLOOR, TUCKAHOE, NY, 107072903 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9143375174 |
| Plan sponsor’s address | 25 MAIN ST 3RD FLOOR, TUCKAHOE, NY, 107072903 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| VOGO NA, INC. | DOS Process Agent | 25 MAIN STREET, FLOOR 3, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE CARNIEL | Chief Executive Officer | 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, France, 38920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-19 | 2016-09-27 | Address | 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, NY, 38920, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2015-03-19 | Address | 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, 38920, FRA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2015-03-19 | Address | 65 PONDFIELD ROAD, SUITE 14, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2012-09-25 | 2015-03-19 | Address | 65 PONDFIELD ROAD, SUITE 14, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2010-09-17 | 2012-09-25 | Address | C/O TRANSMARK PARTNERS, LLC, 65 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220406001332 | 2022-04-06 | BIENNIAL STATEMENT | 2020-09-01 |
| 201007000736 | 2020-10-07 | CERTIFICATE OF AMENDMENT | 2020-10-07 |
| 160927006091 | 2016-09-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 150319006244 | 2015-03-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120925006234 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917000029 | 2010-09-17 | APPLICATION OF AUTHORITY | 2010-09-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
