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BOGAN, INC.

Company Details

Name: BOGAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1986 (39 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES A BOSAN Chief Executive Officer 10701 E LITE ST, TULSA, OK, United States, 74116

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2004-12-03 2006-09-14 Address 10701 E LITE ST, TULSA, OK, 74116, USA (Type of address: Principal Executive Office)
2004-12-03 2006-09-14 Address 10701 E LITE ST, TULSA, OK, 74116, USA (Type of address: Chief Executive Officer)
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)

Filings

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State