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BOLLIGER, INC.

Branch

Company Details

Name: BOLLIGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1982 (43 years ago)
Branch of: BOLLIGER, INC., Connecticut (Company Number 0005630)
Entity Number: 760113
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 120 VIADUCT RD, STAMFORD, CT, United States, 06907
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN GERARD Chief Executive Officer 120 VIADUCT RD, STAMFORD, CT, United States, 06907

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE HALL CORP. SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2000-04-25 2004-03-22 Address 88 VIADUCT ROAD, STAMFORD, CT, 06907, USA (Type of address: Principal Executive Office)
2000-04-25 2008-03-24 Address 88 VIADUCT ROAD, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
1998-04-16 2000-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-04-23 2000-04-25 Address 88 VIADUCT RD, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
1996-04-23 2000-04-25 Address 35 VAN RENSSELAER AVE, STAMFORD, CT, 06907, USA (Type of address: Principal Executive Office)
1995-03-28 1998-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-31 1995-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-31 1995-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23 1990-10-31 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-23 1990-10-31 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080324002036 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060511002903 2006-05-11 BIENNIAL STATEMENT 2006-03-01
040322002898 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020611002791 2002-06-11 BIENNIAL STATEMENT 2002-03-01
000425002556 2000-04-25 BIENNIAL STATEMENT 2000-03-01
980416002055 1998-04-16 BIENNIAL STATEMENT 1998-03-01
960423002127 1996-04-23 BIENNIAL STATEMENT 1996-03-01
950328000816 1995-03-28 CERTIFICATE OF CHANGE 1995-03-28
901031000140 1990-10-31 CERTIFICATE OF CHANGE 1990-10-31
B460434-2 1987-02-23 CERTIFICATE OF AMENDMENT 1987-02-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State