| Name: | BOGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2005 (20 years ago) |
| Entity Number: | 3182104 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Principal Address: | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-206-8711
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOAH BOGEN | Agent | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| BOGEN, INC. | DOS Process Agent | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NOAN BOGEN | Chief Executive Officer | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1225351-DCA | Active | Business | 2006-05-02 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2025-03-03 | Address | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-13 | 2024-11-13 | Address | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2025-03-03 | Address | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000459 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 241113003176 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 210302060047 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 130320006069 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 111024000413 | 2011-10-24 | CERTIFICATE OF CHANGE | 2011-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554136 | TRUSTFUNDHIC | INVOICED | 2022-11-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3554137 | RENEWAL | INVOICED | 2022-11-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 3520316 | RENEWAL | INVOICED | 2022-09-06 | 100 | Home Improvement Contractor License Renewal Fee |
| 3520315 | TRUSTFUNDHIC | INVOICED | 2022-09-06 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2928434 | TRUSTFUNDHIC | INVOICED | 2018-11-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2928430 | RENEWAL | INVOICED | 2018-11-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 2509637 | RENEWAL | INVOICED | 2016-12-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 1882042 | RENEWAL | INVOICED | 2014-11-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 800714 | RENEWAL | INVOICED | 2013-06-24 | 100 | Home Improvement Contractor License Renewal Fee |
| 745826 | CNV_MS | INVOICED | 2011-10-03 | 25 | Miscellaneous Fee |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
