| Name: | EDMUND P. BOGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1622603 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BOGEN PR, 11 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDMUND BOGEN | Chief Executive Officer | 11 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOGEN PR, 11 BROADWAY 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-15 | 2000-03-15 | Address | 401 EAST 80TH STREET, SUITE 4C, NEW YORK, NY, 10021, 0648, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2000-03-15 | Address | 401 EAST 80TH STREET, SUITE 4C, NEW YORK, NY, 10021, 0648, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2000-03-15 | Address | 401 EAST 80TH STREET, SUITE 4C, NEW YORK, NY, 10021, 0648, USA (Type of address: Service of Process) |
| 1992-03-23 | 1993-06-15 | Address | 401 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747868 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 000315002589 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 930615003146 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
| 920323000130 | 1992-03-23 | CERTIFICATE OF INCORPORATION | 1992-03-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
