Bogner of America, Inc. Overview
Bogner of America, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 31, 2006 and is approximately eighteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bogner of America, Inc.
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Key People
Who own Bogner of America, Inc.
Name | |
---|---|
Heinz Hackl |
President
Director
|
Willy Bogner |
Chief Executive Officer
President
CEO
|
Manahan Jim |
Treasurer
Vice President
|
Linda Ashman 1 |
Director
Vice President
Vice Presi
|
Gerrit Schneider |
Director
|
Frank Wiesner |
Director
|
Peter Born |
President
|
Alexander Wirth |
President
|
Hackl Heinz |
President
Director
|
Royce Debra |
Treasurer
Secretary
Vice President
|
Debra Royce |
Director
Secretary
Finan
|
Konstantinos Balogiannis |
Director
|
Showing 8 records out of 12
Other Companies for Bogner of America, Inc.
Bogner of America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bogner Direct US, LLC |
Active
|
2015 |
2
|
Member
|
Known Addresses for Bogner of America, Inc.
Corporate Filings for Bogner of America, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01812394 |
Date Filed: | Monday, December 23, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03612765 |
Date Filed: | Tuesday, October 15, 2013 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3313792 |
Date Filed: | Tuesday, January 31, 2006 |
DOS Process | Elizabeth Johnston |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804038234 |
Date Filed: | Monday, April 26, 2021 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000004454 |
Date Filed: | Wednesday, July 28, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/31/2006 | Name History/Actual | Bogner of America, Inc. | |
12/31/2020 | Public Information Report (PIR) | ||
4/26/2021 | Application for Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture | ||
6/13/2023 | Reinstatement |
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
128 Lakeside Ave Burlington, VT 05401
PO Box 644 Newport, VT 05855
172 Bogner Dr Newport, VT 05855
185 Allen Brook Ln Williston, VT 05495
These addresses are known to be associated with Bogner of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records