| Name: | INSTANTWHIP-BUFFALO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1939 (86 years ago) (Companies founded in April 1939) |
| Entity Number: | 51493 |
| ZIP code: | 10005 (Companies in Erie, 10005) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2200 CARDIGAN AVENUE, COLUMBUS, OH, United States, 43215 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| G. FREDERICK SMITH | Chief Executive Officer | 2200 CARDIGAN AVENUE, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 2200 CARDIGAN AVENUE, COLUMBUS, OH, 43215, 1092, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 2200 CARDIGAN AVENUE, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-03 | 2023-05-01 | Address | 2200 CARDIGAN AVENUE, COLUMBUS, OH, 43215, 1092, USA (Type of address: Chief Executive Officer) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-07 | 2015-04-03 | Address | 2200 CARDIGAN AVENUE, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office) |
| 2011-06-07 | 2015-04-03 | Address | 2200 CARDIGAN AVENUE, COLUMBUS, OH, 43251, 1092, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005261 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060510 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060079 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-85089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170406006198 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006103 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419006287 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 120827000732 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 110607002002 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
