| Name: | BUCKINGHAM HOUSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1992 (32 years ago) |
| Entity Number: | 1639404 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 56 BAY STREET 5 FLOOR, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUCKINGHAM HOUSE CORPORATION | DOS Process Agent | 56 BAY STREET 5 FLOOR, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| NICHOLETTE ODLIVAK | Chief Executive Officer | 56 BAY ST, 5TH FL, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-26 | 2012-05-04 | Address | 56 BAY ST, 5TH FL, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Chief Executive Officer) |
| 2002-05-07 | 2010-05-26 | Address | 56 BAY ST, 5TH FL, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2002-05-07 | Address | C/O CASC, 56 BAY ST, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1998-05-11 | Address | 56 BAY STREET, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 2012-05-04 | Address | 56 BAY STREET 5 FLOOR, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Principal Executive Office) |
| 1993-06-21 | 2012-05-04 | Address | 56 BAY STREET 5 FLOOR, STATEN ISLAND, NY, 10301, 2511, USA (Type of address: Service of Process) |
| 1992-05-27 | 1993-06-21 | Address | 56 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522060018 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 140521006215 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006039 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002689 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521003069 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002214 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002594 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002425 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002065 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 980511002597 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
