| Name: | BOZANICH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Entity Number: | 3035858 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BOZANICH GROUP INC. | Chief Executive Officer | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 623 W 170TH ST #5A, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2023-01-20 | Address | 623 W 170TH ST #5A, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2023-01-20 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2024-04-12 | Address | 623 W 170TH ST #5A, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2022-09-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-01-20 | 2024-04-12 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-01-20 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-30 | 2024-04-12 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-04-12 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412001013 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220930016522 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017125 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 230120001508 | 2022-04-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-28 |
| 220404000882 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210204000135 | 2021-02-04 | CERTIFICATE OF CHANGE | 2021-02-04 |
| 180404006576 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418006162 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 150703000103 | 2015-07-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-07-03 |
| 150507006429 | 2015-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
