BOURGEON LLC
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| Name: | BOURGEON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2010 (15 years ago) |
| Entity Number: | 3990724 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-12-09 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-12-13 | 2024-12-09 | Address | 54 state street, ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-05-22 | 2023-12-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-05-22 | 2023-12-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-10-13 | 2017-05-22 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000922 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 231213020985 | 2023-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-30 |
| 200831060285 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180910002005 | 2018-09-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 170522000834 | 2017-05-22 | CERTIFICATE OF CHANGE | 2017-05-22 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State