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BONECO NORTH AMERICA CORP.

BONECO NORTH AMERICA CORP.

Branch

Company Details

Name:	BONECO NORTH AMERICA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2019 (6 years ago)
Branch of:	BONECO NORTH AMERICA CORP., Illinois (Company Number CORP_65097869)
Entity Number:	5524753
ZIP code:	10952
County:	Rockland
Place of Formation:	Illinois
Address:	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address:	C/O DHJJ, 184 SHUMAN BLVD., NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	DOS Process Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name	Role	Address
ALEXANDER GAPP	Chief Executive Officer	BONECO AG, ESPENSTRASSE 85, 9443 WIDNAU, Switzerland, 91436

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	BONECO AG, ESPENSTRASSE 85, 9443 WIDNAU, 91436, CHE (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	BONECO AG, ESPENSTRASSE 85, 9443 WIDNAU, CHE (Type of address: Chief Executive Officer)
2021-04-02	2023-04-04	Address	BONECO AG, ESPENSTRASSE 85, 9443 WIDNAU, 91436, CHE (Type of address: Chief Executive Officer)
2019-04-01	2023-04-04	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2019-04-01	2023-04-04	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404004158	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210402060483	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190401000089	2019-04-01	APPLICATION OF AUTHORITY	2019-04-01

Date of last update: 22 Nov 2024

Sources: New York Secretary of State