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BUTTERNUT HOLDINGS, INC.

Company Details

Name: BUTTERNUT HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2009 (15 years ago)
Entity Number: 3857344
ZIP code: 13122
County: Otsego
Place of Formation: New York
Principal Address: 121 MAIN ST, MORRIS, NY, United States, 13808
Address: 2447 Barrett Rd, 121 Main street, New Woodstock, NY, United States, 13122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID LUCAS Chief Executive Officer 121 MAIN ST, MORRIS, NY, United States, 13808

DOS Process Agent

Name Role Address
BUTTERNUT HOLDINGS, INC. DOS Process Agent 2447 Barrett Rd, 121 Main street, New Woodstock, NY, United States, 13122

History

Start date End date Type Value
2024-09-18 2024-09-18 Address 121 MAIN ST, MORRIS, NY, 13808, USA (Type of address: Chief Executive Officer)
2019-09-05 2024-09-18 Address 2447 BARRETT RD, NEW WOODSTOCK,, NY, 13122, USA (Type of address: Service of Process)
2013-09-06 2024-09-18 Address 121 MAIN ST, MORRIS, NY, 13808, USA (Type of address: Chief Executive Officer)
2011-09-28 2013-09-06 Address 121 MAIN ST, MORRIS, NY, 13122, USA (Type of address: Principal Executive Office)
2011-09-28 2013-09-06 Address 121 MAIN ST, MORRIS, NY, 13122, USA (Type of address: Chief Executive Officer)
2009-09-17 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-17 2019-09-05 Address 121 MAIN STREET, MORRIS, NY, 13808, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918002331 2024-09-18 BIENNIAL STATEMENT 2024-09-18
190905060152 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170913006191 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150909006342 2015-09-09 BIENNIAL STATEMENT 2015-09-01
130906006081 2013-09-06 BIENNIAL STATEMENT 2013-09-01
110928002458 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090917000540 2009-09-17 CERTIFICATE OF INCORPORATION 2009-09-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State