| Name: | BOGAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1986 (38 years ago) |
| Date of dissolution: | 16 Feb 2007 |
| Entity Number: | 1112782 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Principal Address: | 10701 E LITE ST, TULSA, OK, United States, 74116 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES A BOSAN | Chief Executive Officer | 10701 E LITE ST, TULSA, OK, United States, 74116 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2006-09-14 | Address | 10701 E LITE ST, TULSA, OK, 74116, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2006-09-14 | Address | 10701 E LITE ST, TULSA, OK, 74116, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2005-03-23 | Address | 10701 E LITE ST, TULSA, OK, 74116, USA (Type of address: Service of Process) |
| 2001-06-04 | 2005-03-23 | Address | 18 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2001-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-09-02 | 2004-12-03 | Address | 1500 CHESTER PIKE, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1998-09-02 | Address | 1500 CHESTER PIKE, EDDYSTONE, PA, 19022, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2004-12-03 | Address | 1500 CHESTER PIKE, EDDYSTONE, PA, 19022, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2004-12-03 | Address | 1500 CHESTER PIKE, EDDYSTONE, PA, 19022, USA (Type of address: Service of Process) |
| 1986-09-18 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070216000225 | 2007-02-16 | CERTIFICATE OF TERMINATION | 2007-02-16 |
| 060914002671 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 050323000106 | 2005-03-23 | CERTIFICATE OF CHANGE | 2005-03-23 |
| 041203002170 | 2004-12-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002324 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 010604000651 | 2001-06-04 | CERTIFICATE OF CHANGE | 2001-06-04 |
| 000905002640 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 991206001090 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980902002516 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 930603002080 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
