| Name: | BUECHEL STONE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2020 (5 years ago) |
| Entity Number: | 5731370 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | W3639 County Road H, Chilton, WI, United States, 53014 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SCOTT BUECHEL | Chief Executive Officer | W3639 COUNTY ROAD H, CHILTON, WI, United States, 53014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | W3639 COUNTY ROAD H, CHILTON, WI, 53014, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-08-28 | Address | 99 Washington Avenue, SUITE 1008, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2024-03-06 | 2024-08-28 | Address | W3639 COUNTY ROAD H, CHILTON, WI, 53014, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-03-06 | 2024-03-06 | Address | W3639 COUNTY ROAD H, CHILTON, WI, 53014, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-06-23 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-03-24 | 2020-06-23 | Address | W3639 HIGHWAY H, CLINTON, WI, 53014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001663 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 240306004283 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220304002362 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200623000364 | 2020-06-23 | CERTIFICATE OF CHANGE | 2020-06-23 |
| 200324000074 | 2020-03-24 | APPLICATION OF AUTHORITY | 2020-03-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
