BOGNER OF AMERICA, INC.
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| Name: | BOGNER OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2006 (19 years ago) |
| Entity Number: | 3313792 |
| ZIP code: | 05401 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 128 Lakeside Ave, Suite 302, Burlington, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOGNER OF AMERICA, INC. | DOS Process Agent | 128 Lakeside Ave, Suite 302, Burlington, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| GERRIT SCHNEIDER | Chief Executive Officer | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, United States, 05401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 128 LAKESIDE AVE,SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2024-01-23 | Address | 128 LAKESIDE AVE,SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2024-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2024-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002220 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220125000139 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200106061525 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 191104000143 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 180226006247 | 2018-02-26 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State