| Name: | BANBOGOTA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1976 (48 years ago) |
| Entity Number: | 414253 |
| County: | New York |
| Date of dissolution: | 16 Oct 2007 |
| Place of Formation: | New York |
| Address: | 375 PARK AVE, SUITE 3307, NEW YORK, NY, United States, 10152 |
| Address ZIP Code: |
Shares Details
Shares issued 402000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO FIGUEROA | Chief Executive Officer | CALLE 36 #7-47, SANTA FE DE BOGOTA, Colombia |
| Name | Role | Address |
|---|---|---|
| C/O BANCO DE BOGOTA NEW YORK AGENCY | DOS Process Agent | 375 PARK AVE, SUITE 3307, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2001-01-05 | Address | 375 PARK AVENUE SUITE 307, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1999-01-25 | 2001-01-05 | Address | 375 PARK AVE SUITE 307, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 1999-01-25 | Address | 375 PARK AVE, 23RD FL, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 1997-01-02 | Address | 375 PARK AVENUE, 23RD FLOOR, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 1999-01-25 | Address | 375 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-03-09 | 1997-12-03 | Shares | Share type: PAR VALUE, Number of shares: 402000, Par value: 50 |
| 1976-11-04 | 1988-03-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 50 |
| 1976-11-04 | 1994-01-06 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170223025 | 2017-02-23 | ASSUMED NAME LLC AMENDMENT | 2017-02-23 |
| 20141121031 | 2014-11-21 | ASSUMED NAME LLC INITIAL FILING | 2014-11-21 |
| 071016001132 | 2007-10-16 | CERTIFICATE OF DISSOLUTION | 2007-10-16 |
| 041229002207 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021031002156 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 010105002013 | 2001-01-05 | BIENNIAL STATEMENT | 2000-11-01 |
| 990125002577 | 1999-01-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 971203000581 | 1997-12-03 | CERTIFICATE OF AMENDMENT | 1997-12-03 |
| 970102002467 | 1997-01-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 940106002266 | 1994-01-06 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
