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BUXTON INDUSTRIAL EQUIPMENT CO., INC.

Company Details

Name: BUXTON INDUSTRIAL EQUIPMENT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1985 (39 years ago)
Date of dissolution: 31 Dec 1999
Entity Number: 1033004
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 40-004 COOK ST, PALM DESERT, CA, United States, 92211
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
THOMAS WARREN Chief Executive Officer 1605 E HWY 34, STE A, NEWNAN, GA, United States, 30265

History

Start date End date Type Value
1998-08-11 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-11 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-06 1999-11-15 Address 15 HIGHVIEW AVENUE, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
1998-02-06 1998-08-11 Address 15 HIGHVIEW AVENUE, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
1995-08-08 1999-11-15 Address 15 PINETREE ROAD, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
1995-08-08 1998-02-06 Address 15 PINETREE ROAD, RAMSEY, NJ, 07446, USA (Type of address: Principal Executive Office)
1995-08-08 1998-02-06 Address 108 ROME STREET, FARMINGDALE, NY, 11735, 6605, USA (Type of address: Service of Process)
1985-10-17 1995-08-08 Address 67 MILL ST, AMITYVILLE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991229000474 1999-12-29 CERTIFICATE OF MERGER 1999-12-31
991115002618 1999-11-15 BIENNIAL STATEMENT 1999-10-01
990914000088 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980811000263 1998-08-11 CERTIFICATE OF CHANGE 1998-08-11
980206002468 1998-02-06 BIENNIAL STATEMENT 1997-10-01
950808002132 1995-08-08 BIENNIAL STATEMENT 1993-10-01
B278546-3 1985-10-17 CERTIFICATE OF INCORPORATION 1985-10-17

Date of last update: 06 Jan 2025

Sources: New York Secretary of State