BOSSAR USA, INC.
BranchShare on:
| Name: | BOSSAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2004 (21 years ago) |
| Branch of: | BOSSAR USA, INC., Florida (Company Number P98000043373) |
| Entity Number: | 3032673 |
| ZIP code: | 30046 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 650 HURRICANE SHOALS ROAD, SARASOTA, GA, United States, 30046 |
| Name | Role | Address |
|---|---|---|
| KLAUS KRAEMER | Chief Executive Officer | 650 HURRICANE SCHOALS ROAD NW, LAWRENCEVILLE, GA, United States, 30046 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-21 | 2017-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2017-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-02 | 2014-04-24 | Address | 650 HURRICANE SCHOALS ROAD NW, LAWRENCEVILLE, GA, 30045, USA (Type of address: Chief Executive Officer) |
| 2010-04-13 | 2014-04-24 | Address | 1144 TALLEVAST RD / SUITE 104, SARASOTA, FL, 34243, USA (Type of address: Principal Executive Office) |
| 2010-04-13 | 2012-05-02 | Address | 1144 TALLEVAST RD / SUITE 104, SARASOTA, FL, 34243, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115000232 | 2017-11-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-11-15 |
| 171115000241 | 2017-11-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-15 |
| 140424006187 | 2014-04-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120821001304 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120612000660 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State