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BUCKHEAD MEAT COMPANY

Company Details

Name: BUCKHEAD MEAT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1999 (25 years ago)
Entity Number: 2410655
County: Albany
Place of Formation: Delaware
Principal Address: 4500 WICKERSHAM DRIV, COLLEGE PARK, GA, United States, 30337
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID NORTON Chief Executive Officer 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, United States, 30337

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 4500 WICKERSHAM DRIVE, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-08 Address 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer)
2015-09-08 2019-08-19 Address 4500 WICKERSHAM DR, COLLEGE PARK, GA, 30337, USA (Type of address: Chief Executive Officer)
2014-06-10 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-10 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-05 2015-09-08 Address 2194 MARIETTA BLVD NW, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2009-08-28 2013-09-05 Address 501 KENTILE ROAD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2007-08-17 2014-06-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-17 2014-06-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808001507 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210803003694 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190819060239 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170925000744 2017-09-25 CERTIFICATE OF AMENDMENT 2017-09-25
170807006795 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150908002042 2015-09-08 BIENNIAL STATEMENT 2015-08-01
140610000265 2014-06-10 CERTIFICATE OF CHANGE 2014-06-10
130905002326 2013-09-05 BIENNIAL STATEMENT 2013-08-01
110912002768 2011-09-12 BIENNIAL STATEMENT 2011-08-01
090828002077 2009-08-28 BIENNIAL STATEMENT 2009-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State