| Name: | BOGNER DIRECT US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 2015 (9 years ago) |
| Entity Number: | 4861402 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-05 | 2019-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-09 | 2019-11-05 | Address | 185 ALLEN BROOK LANE STE 201, WILLISTON, VT, 05495, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000574 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002328 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191204060785 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 191105000577 | 2019-11-05 | CERTIFICATE OF CHANGE | 2019-11-05 |
| 191010060480 | 2019-10-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209000534 | 2015-12-09 | APPLICATION OF AUTHORITY | 2015-12-09 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
