| Name: | BOARMAN KROOS VOGEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Branch of: | BOARMAN KROOS VOGEL GROUP, INC., Minnesota (Company Number 03593c0e-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3611785 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 E. 42nd St.., 18th Floor, New Yro, NY, United States, 10168 |
| Principal Address: | 222 N 2ND ST, STE 101, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42nd St.., 18th Floor, New Yro, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JACK BOARMAN | Chief Executive Officer | 222 N 2ND ST, STE. 101, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 222 N 2ND ST, STE. 101, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-02-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-31 | 2024-01-24 | Address | 222 N 2ND ST, STE. 101, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2017-01-31 | Address | 222 N 2ND ST, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2017-01-31 | Address | 222 N 2ND ST, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004552 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 220117001469 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200128060502 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-111368 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111367 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190206000124 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| SR-48927 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190123060255 | 2019-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 170131006343 | 2017-01-31 | BIENNIAL STATEMENT | 2016-01-01 |
| 151009000654 | 2015-10-09 | CERTIFICATE OF AMENDMENT | 2015-10-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
