| Name: | BLUTH COMPANY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1986 (39 years ago) |
| Entity Number: | 1058087 |
| ZIP code: | 13057 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 5860 Heritage Landing Dr, East Syracuse, NY, United States, 13057 |
| Principal Address: | 5858 HERITAGE LANDING DR, EAST SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW MILLER | Chief Executive Officer | 5858 HERITAGE LANDING DR, EAST SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| KBM MANAGEMENT, INC. | DOS Process Agent | 5860 Heritage Landing Dr, East Syracuse, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 5858 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-09-01 | 2024-02-26 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-09-01 | 2023-09-01 | Address | 5860 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 5858 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-02-26 | Address | 5858 HERITAGE LANDING DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 5858 Heritage Landing Dr., East Syracuse, NY, 13057, USA (Type of address: Service of Process) |
| 2023-09-01 | 2024-02-26 | Address | 5858 Heritage Landing Dr., East Syracuse, NY, 13057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226000523 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 230901007553 | 2023-09-01 | CERTIFICATE OF AMENDMENT | 2023-09-01 |
| 230901007250 | 2023-09-01 | CERTIFICATE OF AMENDMENT | 2023-09-01 |
| 220215001419 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200213060040 | 2020-02-13 | BIENNIAL STATEMENT | 2020-02-01 |
| 180516006151 | 2018-05-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 140521002231 | 2014-05-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120418002107 | 2012-04-18 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002806 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002926 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
