Bogner Direct US, LLC
Active Williston, VT
Bogner Direct US, LLC Overview
Bogner Direct US, LLC filed as a Foreign in the State of California on Monday, November 23, 2015 and is approximately eleven years old, as recorded in documents filed with California Secretary 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 Direct US, LLC
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Key People
Who own Bogner Direct US, LLC
| Name | |
|---|---|
| Juliane Voegl |
Chairman
|
| Linda Ashman 1 |
President
Executive
Director
|
| Konstantin Brandstetter |
Manager
Executive Vice Presi
|
| Matthias Mack |
Manager
Director
Member
Executive Vice Presi
|
| Matthias Hanny |
Director
|
Companies for Bogner Direct US, LLC
Bogner Direct US, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bogner of America, Inc. |
Active
|
1
|
Member
|
Corporate Filings for Bogner Direct US, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802329135 |
| Date Filed: | Monday, November 2, 2015 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M15000008793 |
| Date Filed: | Monday, November 2, 2015 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4861402 |
| Date Filed: | Wednesday, December 9, 2015 |
| DOS Process | Bogner Direct US, LLC |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201533410097 |
| Date Filed: | Monday, November 23, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/2015 | Application for Registration | |
|
12/9/2015 | Name History/Actual | Bogner Direct US, LLC |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/28/2020 | Tax Forfeiture | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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