| Name: | 20230930BUTTERFLY-31, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1992 (33 years ago) |
| Entity Number: | 1603938 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 650 LIBERTY AVE, UNION, NJ, United States, 07083 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN HARTMANN | Chief Executive Officer | 650 LIBERTY AVE, UNION, NJ, United States, 07083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2022-02-12 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-15 | 2023-09-29 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2021-12-15 | 2023-09-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-15 | 2022-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-15 | 2023-09-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-13 | 2021-12-15 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2021-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-23 | 2021-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-02-02 | 2020-01-13 | Address | 650 LIBERTY AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929000939 | 2023-09-29 | CERTIFICATE OF AMENDMENT | 2023-09-29 |
| 220127000318 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 211215003027 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 200113060332 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006023 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160119006157 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140318002432 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120301002439 | 2012-03-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 110323000659 | 2011-03-23 | CERTIFICATE OF CHANGE | 2011-03-23 |
| 100222002857 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
