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BUTH-NA-BODHAIGE, INC.

Company Details

Name: BUTH-NA-BODHAIGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1988 (36 years ago)
Entity Number: 1284632
ZIP code: 10005
County: New York
Place of Formation: Virginia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 148 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
BUTH-NA-BODHAIGE, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DEBRAY, NICOLAS Chief Executive Officer 148 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2018-08-01 2020-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-08-06 Address 137 VARICK STREET, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address C/O GENERAL COUNSEL, 77 DEANS RHODE HALL ROAD, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address C/O GENERAL COUNSEL, 77 DEANS RHODE HALL ROAD, MONMOUTH JUNCTION, NJ, 08852, USA (Type of address: Principal Executive Office)
2012-08-27 2016-08-01 Address 5036 ONE WORD WAY, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer)
2010-09-17 2012-08-27 Address 5036 ONE WORD WAY, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer)
2008-09-10 2010-09-17 Address THE BODY SHOPWAY, 5036 ONE WORLD WAY, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer)
2006-08-04 2008-09-10 Address 5036 1 WORLD WAY, WAKE FOREST, NC, 27587, USA (Type of address: Chief Executive Officer)
2005-08-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-11 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220801002314 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200806060042 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-17097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801008053 2018-08-01 BIENNIAL STATEMENT 2018-08-01
161103000042 2016-11-03 CERTIFICATE OF AMENDMENT 2016-11-03
160801007509 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140827006178 2014-08-27 BIENNIAL STATEMENT 2014-08-01
120827006100 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100917003054 2010-09-17 BIENNIAL STATEMENT 2010-08-01
080910003080 2008-09-10 BIENNIAL STATEMENT 2008-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State