| Name: | THE BUTLER GROUP OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1982 (43 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 759269 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE BUTLER GROUP INC. |
| Fictitious Name: | THE BUTLER GROUP OF DELAWARE |
| Principal Address: | 1600 TERRELL MILL ROAD, MARIETTA, GA, United States, 30067 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELLIOT B. LUBIN | Chief Executive Officer | 1600 TERRELL MILL ROAD, MARIETTA, GA, United States, 30067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-07 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-07 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-29 | 1995-06-07 | Address | 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-04-25 | 1988-04-25 | Name | THE BUTLER GROUP INC. |
| 1987-02-23 | 1995-06-07 | Address | CORPORATION SYSTEM, INC., 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-23 | 1993-07-29 | Address | CORPORATION SYSTEM, INC., 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-04 | 1987-02-23 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-12-04 | 1987-02-23 | Address | TION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1982-11-15 | 1988-04-25 | Name | BUTLER SHOE CORPORATION |
| 1982-03-23 | 1984-12-04 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625872 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 970408000867 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 950607000290 | 1995-06-07 | CERTIFICATE OF CHANGE | 1995-06-07 |
| 940527002115 | 1994-05-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930729002165 | 1993-07-29 | BIENNIAL STATEMENT | 1993-03-01 |
| B631401-2 | 1988-04-25 | CERTIFICATE OF AMENDMENT | 1988-04-25 |
| B460441-2 | 1987-02-23 | CERTIFICATE OF AMENDMENT | 1987-02-23 |
| B167804-2 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| A920385-2 | 1982-11-15 | CERTIFICATE OF AMENDMENT | 1982-11-15 |
| A852533-4 | 1982-03-23 | APPLICATION OF AUTHORITY | 1982-03-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
