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SDH BUTTERFIELD, CORP.

Company Details

Name: SDH BUTTERFIELD, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 1989 (35 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1383337
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1251 AVENUE OF AMERICAS, 35TH FL, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1251 AVENUE OF AMERICAS, 35TH FL, NEW YORK, NY, United States, 10020

Agent

Name Role Address
STANLEY D. HECKMAN Agent 1290 AVE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10104

Chief Executive Officer

Name Role Address
STANLEY D HECKMAN Chief Executive Officer 1251 AVENUE OF AMERICAS, 35TH FL, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-05-19 2002-03-06 Address 1290 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
1993-05-19 2002-03-06 Address 1290 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
1989-10-18 2002-03-06 Address 1290 AVE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1989-09-08 1989-10-18 Address 1290 AVENUE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Registered Agent)
1989-09-08 1989-10-18 Address 1290 AVENUE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1749475 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
020306002306 2002-03-06 BIENNIAL STATEMENT 2001-09-01
000055004728 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930519002030 1993-05-19 BIENNIAL STATEMENT 1992-09-01
C066489-3 1989-10-18 CERTIFICATE OF AMENDMENT 1989-10-18
C053252-4 1989-09-08 APPLICATION OF AUTHORITY 1989-09-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State