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BLUE BUFFALO COMPANY, LTD.

Company Details

Name: BLUE BUFFALO COMPANY, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2007 (18 years ago)
Entity Number: 3464874
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 11 RIVER ROAD, WILTON, CT, United States, 06897
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

Chief Executive Officer

Name Role Address
BETHANY QUAM Chief Executive Officer 11 RIVER ROAD, WILTON, CT, United States, 06897

History

Start date End date Type Value
2019-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-04 2021-02-03 Address 11 RIVER ROAD, WILTON, CT, 06897, 4025, USA (Type of address: Chief Executive Officer)
2018-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-14 2019-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-26 2018-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-26 2018-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-03 2019-01-04 Address 11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2013-01-08 2017-01-03 Address 11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2013-01-08 2019-01-04 Address 11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
2011-04-05 2013-01-08 Address 11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230110000202 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210203061140 2021-02-03 BIENNIAL STATEMENT 2021-01-01
SR-45906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45905 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060666 2019-01-04 BIENNIAL STATEMENT 2019-01-01
180814000426 2018-08-14 CERTIFICATE OF CHANGE 2018-08-14
170426000749 2017-04-26 CERTIFICATE OF CHANGE 2017-04-26
170103006981 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150123006220 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130108006549 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State