| Name: | SAM KOGON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (8 years ago) |
| Entity Number: | 4999273 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 85 CIVIC CENTER PLAZA LL3, POUGHKEEPSIE, NY, United States, 12601 |
| Address ZIP Code: | 12601 |
| Principal Address: | 100 Mamaroneck Ave, St 307, Mamaroneck, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE & WALLACE, LLP | DOS Process Agent | 85 CIVIC CENTER PLAZA LL3, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| SAMUEL KOGON | Chief Executive Officer | 172 MYRTLE BLVD, 3C, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 172 MYRTLE BLVD, 3C, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2024-09-20 | Address | 172 MYRTLE BLVD, 3C, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-09-20 | Address | 85 CIVIC CENTER PLAZA LL3, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2016-08-25 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-25 | 2023-03-08 | Address | 85 CIVIC CENTER PLAZA LL3, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920003880 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 230308004100 | 2023-03-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 160902000646 | 2016-09-02 | CERTIFICATE OF AMENDMENT | 2016-09-02 |
| 160825000901 | 2016-08-25 | CERTIFICATE OF INCORPORATION | 2016-08-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
