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THE BUCKINGHAM CORPORATION

Company Details

Name: THE BUCKINGHAM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1983 (41 years ago) (Companies founded in December 1983)
Date of dissolution: 25 Apr 2012
Entity Number: 884835
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 32255 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES F. MURPHY Chief Executive Officer 32255 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334

History

Start date End date Type Value
1983-12-21 1983-12-21 Name THE BUCKINGHAM COMPANY II
1983-12-21 1984-09-19 Name THE BUCKINGHAM COMPANY II
1983-12-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138326 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
991012001555 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
930325003023 1993-03-25 BIENNIAL STATEMENT 1992-12-01
B187476-2 1985-01-30 CERTIFICATE OF AMENDMENT 1985-01-30
B143292-3 1984-09-19 CERTIFICATE OF AMENDMENT 1984-09-19
B051775-4 1983-12-21 APPLICATION OF AUTHORITY 1983-12-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State