| Name: | BUCA DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1990 (34 years ago) |
| Entity Number: | 1463915 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE EPSTEIN | Chief Executive Officer | 764 OCEAN AVENUE #A6, LONG BRANCH, NJ, United States, 07740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 174 MAIN ST, SUITE 120, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 764 OCEAN AVENUE #A6, LONG BRANCH, NJ, 07740, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-07-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-07-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-07-03 | 2022-09-29 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-01 | 2020-07-03 | Address | 174 MAIN ST, SUITE 120, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| 2014-11-20 | 2016-07-01 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-11-20 | 2022-09-30 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-07-31 | 2014-11-20 | Address | 174 MAIN ST, SUITE 120, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| 2012-07-31 | 2024-07-09 | Address | 174 MAIN ST, SUITE 120, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002102 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220930003971 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017033 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220914003464 | 2022-09-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200703060259 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006132 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006460 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 141120000649 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 141022006394 | 2014-10-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731006042 | 2012-07-31 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
