| Name: | BUCKINGHAM ROYALTIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984735 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2600 WESTWOOD AVE., Nasvhille, TN, United States, 37212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JAMIE LIDDERDALE | Chief Executive Officer | 2600 WESTWOOD AVE., NASVHILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 2600 WESTWOOD AVE., NASVHILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 2600 WESTWOOD AVE, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-15 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-06 | 2024-02-06 | Address | 2600 WESTWOOD AVE, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-15 | Address | 2600 WESTWOOD AVE., NASVHILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-08-15 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-23 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-11 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-07-21 | 2024-02-06 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2020-08-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000393 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240206001453 | 2024-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-23 |
| 220804003546 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060501 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 200721000048 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 180802007330 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006314 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007360 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 130524000603 | 2013-05-24 | CERTIFICATE OF CHANGE | 2013-05-24 |
| 120815006217 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
