| Name: | BUTTER AND EGG ROAD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4229422 |
| ZIP code: | 12206 (Companies in Erie, 12206) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 911 Central Ave., #101, Albany, NY, United States, 12206 |
| Principal Address: | 33 Park Row, #9A, New York, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVY ACKERMAN | Chief Executive Officer | 33 PARK ROW, #9A, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O ACCUMERA LLC | DOS Process Agent | 911 Central Ave., #101, Albany, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 33 PARK ROW, #9A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 252 7TH AVENUE, #3O, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 111 MURRAY ST., #10B, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2020-04-02 | 2024-04-26 | Address | 111 MURRAY ST., #10B, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-26 | Address | 111 MURRAY ST., #10B, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-06-21 | 2020-04-02 | Address | 911 CENTRAL AVE, #101, ALBANYN, NY, 12206, USA (Type of address: Principal Executive Office) |
| 2018-06-04 | 2018-06-21 | Address | 911 CENTRAL AVE, ALBANYN, NY, 12206, USA (Type of address: Principal Executive Office) |
| 2018-06-04 | 2020-04-02 | Address | 252 7TH AVE, 7N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-04-02 | Address | 911 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426000621 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220426001012 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060592 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180621002036 | 2018-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180618000044 | 2018-06-18 | CERTIFICATE OF CHANGE | 2018-06-18 |
| 180604002005 | 2018-06-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 120411000263 | 2012-04-11 | CERTIFICATE OF INCORPORATION | 2012-04-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
