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VOGO NA, INC.

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Company Details

Name: VOGO NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2010 (15 years ago)
Entity Number: 3996690
ZIP code: 10707
County: Westchester
Place of Formation: Delaware
Address: 25 MAIN STREET, FLOOR 3, TUCKAHOE, NY, United States, 10707

DOS Process Agent

Name Role Address
VOGO NA, INC. DOS Process Agent 25 MAIN STREET, FLOOR 3, TUCKAHOE, NY, United States, 10707

Chief Executive Officer

Name Role Address
CHRISTOPHE CARNIEL Chief Executive Officer 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, France, 38920

Form 5500 Series

Employer Identification Number (EIN):
272898928
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2015-03-19 2016-09-27 Address 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, NY, 38920, USA (Type of address: Chief Executive Officer)
2012-09-25 2015-03-19 Address 283 RUE LOUIS NEEL, PARC TECHNOLOGIQUE PRE ROUX, CROLLES, 38920, FRA (Type of address: Chief Executive Officer)
2012-09-25 2015-03-19 Address 65 PONDFIELD ROAD, SUITE 14, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
2012-09-25 2015-03-19 Address 65 PONDFIELD ROAD, SUITE 14, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)
2010-09-17 2012-09-25 Address C/O TRANSMARK PARTNERS, LLC, 65 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220406001332 2022-04-06 BIENNIAL STATEMENT 2020-09-01
201007000736 2020-10-07 CERTIFICATE OF AMENDMENT 2020-10-07
160927006091 2016-09-27 BIENNIAL STATEMENT 2016-09-01
150319006244 2015-03-19 BIENNIAL STATEMENT 2014-09-01
120925006234 2012-09-25 BIENNIAL STATEMENT 2012-09-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State