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OSHKOSH B'GOSH, INC.

Company Details

Name: OSHKOSH B'GOSH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1982 (43 years ago)
Entity Number: 767232
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3438 Peachtree Rd, Atlanta, GA, United States, 30326

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MICHAEL D CASEY Chief Executive Officer 3438 PEACHTREE RD, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 3438 PEACHTREE RD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-04-11 2024-04-15 Address 3438 PEACHTREE RD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2010-04-28 2014-04-11 Address 1170 PEACHTREE ST, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2010-01-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-01-22 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-15 2010-04-28 Address 1170 PEACHTREE ST, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2006-05-15 2010-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-15 2010-04-28 Address 112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240415003910 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220419000673 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200417060076 2020-04-17 BIENNIAL STATEMENT 2020-04-01
SR-114355 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114354 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180430006128 2018-04-30 BIENNIAL STATEMENT 2018-04-01
140411006433 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120611002156 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100428002104 2010-04-28 BIENNIAL STATEMENT 2010-04-01
100122000147 2010-01-22 CERTIFICATE OF CHANGE 2010-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
20266 CL VIO INVOICED 2003-12-02 100 CL - Consumer Law Violation

Date of last update: 24 Jan 2025

Sources: New York Secretary of State