| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOGEN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113747222 | 2024-06-21 | BOGEN INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | NOAH BOGEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | SOLANGE AZCONA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122068711 |
| Plan sponsor’s address | 902 BROADWAY PH, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-15 |
| Name of individual signing | NOAH BOGEN |
| 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: Service of Process) |
| 2024-11-13 | 2025-03-03 | Address | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 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: Chief Executive Officer) |
| 2024-11-13 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-10 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-02 | 2024-11-13 | Address | 902 BROADWAY - PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-03-20 | 2024-11-13 | Address | 902 BROADWAY, PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 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 |
| 110415002847 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002556 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 080310003175 | 2008-03-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325000107 | 2005-03-25 | CERTIFICATE OF INCORPORATION | 2005-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-13 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | curb ok |
| 2020-07-16 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | r\w paved 1\2 +5 |
| 2020-06-06 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Curb reveal installed in front of property #319 in compliance |
| 2019-10-02 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | Curb reveal installed in front of property #319 in compliance |
| 2018-04-25 | No data | PACIFIC STREET, FROM STREET HOYT STREET TO STREET SMITH STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | CURB OK JOINTS SEALED |
| 2015-09-11 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-08-13 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-08-07 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | CONTAINER ON THE STREET |
| 2015-03-14 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | NO CONTAINER ON SITE |
| 2014-12-18 | No data | WEST 13 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Debris/Constr. materials obstructing gutters/sidewalk, etc. |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339536757 | 0215000 | 2014-01-02 | 153 W. 13TH ST., NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 867248 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2014-02-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2014-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails shall extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access. Location: 153 W 13th St., New York, NY. a)The ladder used to access the basement did not extend 3 ft. above the landing surface; on or about 1/2/14. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19261060 B |
| Issuance Date | 2014-02-20 |
| Abatement Due Date | 2014-03-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1060(b): Retraining shall be provided for each employee as necessary so that the employee maintains the understanding and knowledge acquired through compliance with this section. [55 FR 47691, Nov. 14, 1990] Location: 153 W 13th St., New York, NY. a)The ladder used to access the basement did not extend 3 ft. above the landing surface. Ladder safety re-training is required; on or about 1/2/14. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3043388504 | 2021-02-22 | 0202 | PPS | 902 Broadway Ph, New York, NY, 10010-6002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4099007100 | 2020-04-12 | 0202 | PPP | 902 Boradway-Penthouse, NEW YORK, NY, 10010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1995810 | Intrastate Non-Hazmat | 2010-02-17 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
