| Name: | BOGNER NEW YORK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1983 (41 years ago) |
| Entity Number: | 861525 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, United States, 05401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEINZ HACKL | Chief Executive Officer | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2023-08-01 | Address | 128 LAKESIDE AVE, SUITE 302, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-10-10 | Address | 185 ALLEN BROOK LANE, SUITE 201IVE, WILLISTON, VT, 05496, USA (Type of address: Principal Executive Office) |
| 2017-09-06 | 2019-10-10 | Address | WILLY BOGNER GMBH & CO. KG, SANKT VEIT STRASSE #4, MUNCHEN, 81673, DEU (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2017-09-06 | Address | C/O HEIDI B. DUERBECK, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-08-25 | 2017-09-06 | Address | WILLY BOGNER GMBH & CO. KG, SANKT VEIT STRASSE #4, MUNCHEN, DEU (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2017-09-06 | Address | C/O BOGNER OF AMERICA INC., BOGNER DRIVE, NEWPORT, VT, 05855, USA (Type of address: Principal Executive Office) |
| 1993-11-12 | 1997-08-25 | Address | % BOGNER OF AMERICA INC., BOGNER DRIVE, NEWPORT, VT, 05855, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001161 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803001704 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 191010060484 | 2019-10-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-12493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906002033 | 2017-09-06 | BIENNIAL STATEMENT | 2017-08-01 |
| 990903002565 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970825002036 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 931112002080 | 1993-11-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 931112002077 | 1993-11-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 930920002877 | 1993-09-20 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
