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BUTTONWOOD ROOTS CORP.

Company Details

Name: BUTTONWOOD ROOTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1996 (28 years ago)
Entity Number: 2069410
County: Nassau
Date of dissolution: 30 Apr 2010
Place of Formation: New York
Address: 18 SOUNDVIEW MARKET PLACE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 18 SOUNDVIEW MARKET PL, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RESTAURANT-CHEEBURGER CHEEBURGER DOS Process Agent 18 SOUNDVIEW MARKET PLACE, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
RAOUL J FERNANDEZ Chief Executive Officer 18 SOUNDVIEW MARKET PL, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2004-10-22 2008-09-30 Address 18 SOUNDVIEW MARKET PL, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2000-10-03 2004-10-22 Address 2 CEDAR ST., LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2000-10-03 2004-10-22 Address 2 CEDAR ST., LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1998-10-21 2000-10-03 Address LOPEZ EDWARDS FRANK & CO LLP, 70 E SUNRISE HWY, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
1998-10-21 2000-10-03 Address 2 CEDAR ST, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1996-09-26 2000-10-03 Address 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100430000314 2010-04-30 CERTIFICATE OF DISSOLUTION 2010-04-30
080930003202 2008-09-30 BIENNIAL STATEMENT 2008-09-01
060828002835 2006-08-28 BIENNIAL STATEMENT 2006-09-01
041022002653 2004-10-22 BIENNIAL STATEMENT 2004-09-01
020823002404 2002-08-23 BIENNIAL STATEMENT 2002-09-01
001003002053 2000-10-03 BIENNIAL STATEMENT 2000-09-01
981021002054 1998-10-21 BIENNIAL STATEMENT 1998-09-01
960926000322 1996-09-26 CERTIFICATE OF INCORPORATION 1996-09-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State