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U.S. BUTTON CORPORATION

Company Details

Name: U.S. BUTTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1992 (33 years ago)
Entity Number: 1606210
County: New York
Place of Formation: Delaware
Principal Address: 328 KENNEDY DRIVE, PUTNAM, CT, United States, 06260
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
LAWRENCE JACOBS Chief Executive Officer 8 GREAT MEADOW ROAD, LOCUST VALLEY, NY, United States, 11560

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-19 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03 1998-08-19 Address 245 MACARTHUR BOULEVARD, DUNES #9, STUART, FL, 34996, USA (Type of address: Chief Executive Officer)
1992-01-27 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-27 1998-08-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19542 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140221002353 2014-02-21 BIENNIAL STATEMENT 2014-01-01
120224002498 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100204003112 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080125002429 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060203002744 2006-02-03 BIENNIAL STATEMENT 2006-01-01
031229002057 2003-12-29 BIENNIAL STATEMENT 2004-01-01
000306002128 2000-03-06 BIENNIAL STATEMENT 2000-01-01
990928000047 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State