| Name: | BUTTERFIELD HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1961 (64 years ago) |
| Entity Number: | 134688 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | BUTTERFIELD HOUSE, INC. c/o ORSID NEW YORK, 156 WEST 56 STREET / 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 0
Share Par Value 37000
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN | Agent | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ORSID NEW YORK | DOS Process Agent | 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEN LUSTBADER | Chief Executive Officer | C/O ORSID NEW YORK, 156 WEST 56 STREET / 6 TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-10-11 | 2023-11-30 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-02-03 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2022-06-16 | 2023-02-03 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2022-06-15 | 2022-06-16 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2015-02-20 | 2017-02-02 | Address | DOUGLAS ELLIMAN PROPERTY ETAL, 676 3RD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-02-25 | 2015-02-20 | Address | DOUGLAS ELLIMAN PROPERTY ETAL, 676 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2013-02-25 | Address | COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2015-02-20 | Address | 675 THIRD AVE 6 FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-05-08 | 2011-02-03 | Address | COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103003808 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 211107000123 | 2021-11-07 | BIENNIAL STATEMENT | 2021-11-07 |
| 190204002020 | 2019-02-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170202002047 | 2017-02-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150220002012 | 2015-02-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130225002046 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002955 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090707000084 | 2009-07-07 | CERTIFICATE OF CHANGE | 2009-07-07 |
| 090508002240 | 2009-05-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070418002615 | 2007-04-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
