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Bugaboo North America, Inc.
Active Hermosa Beach, CA
(310)372-2976
Bugaboo North America, Inc. Overview
Bugaboo North America, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, June 26, 2002 and is approximately twenty-two years old, according to public records filed with California Secretary of State.
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Bugaboo North America, Inc.
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Key People
Who own Bugaboo North America, Inc.
Name | |
---|---|
Heather Bennett |
President
|
Robbert Cohen De Lara |
Chief Executive Officer
President
Officer
|
Jeanelle Teves |
President
|
David Yamasaki |
Operations Dir
|
Fleur Postmus |
Finance Dir
|
N. R. Moolenaar |
President
|
Heather Bennettt |
President
|
Nr Moolenar |
President
|
Janhein Pieterse |
President
|
Madeleen Klaasen |
President
Director
|
Maria Montano |
President
|
Hienrich Grote |
Chief Executive Officer
|
Hienrich Grote |
CEO
|
Sonia Jones |
Treasurer
|
Heinrich Cirote |
Director
|
Maria Helena Klaasen |
Director
|
Richardson Jeremy |
Secretary
|
Heinrich Grote |
Director
|
Showing 8 records out of 18
Known Addresses for Bugaboo North America, Inc.
Corporate Filings for Bugaboo North America, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02421940 |
Date Filed: | Wednesday, June 26, 2002 |
Registered Agent | Maria Montano |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801800003 |
Date Filed: | Monday, June 10, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3035749 |
Date Filed: | Friday, April 2, 2004 |
Registered Agent | Jeremy Richardson C O Phillips Nizer |
DOS Process | Bugaboo North America, Inc. |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000003348 |
Date Filed: | Thursday, July 28, 2016 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/2004 | Name History/Actual | Bugaboo North America, Inc. | |
6/10/2013 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/28/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
4/10/2017 | Application for Amended Registration | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
54 W 21st St New York, NY 10010
142 W 57th St New York, NY 10019
1160 E Mariposa Ave El Segundo, CA 90245
545 Cypress Ave Hermosa Beach, CA 90254
PO Box 2051 Manhattan Beach, CA 90267
2150 Park Pl El Segundo, CA 90245
These addresses are known to be associated with Bugaboo North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records