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BUTTERFIELD HOUSE, INC.

Company Details

Name: BUTTERFIELD HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1961 (64 years ago)
Entity Number: 134688
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: C/O ORSID REALTY CORP., 156 WEST 56 STREET / 6TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 37000

Type CAP

Agent

Name Role Address
PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN Agent 675 THIRD AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
ORSID REALTY CORP. DOS Process Agent 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MATHEW LISS Chief Executive Officer C/O ORSID REALTY CORP., 156 WEST 56 STREET / 6 TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2025-01-02 2025-01-02 Address C/O ORSID NEW YORK, 156 WEST 56 STREET / 6 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address C/O ORSID REALTY CORP., 156 WEST 56 STREET / 6 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-30 2025-01-02 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-11-30 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-10-11 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-02-03 2023-10-11 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-06-16 2023-02-03 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-06-15 2022-06-16 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2017-02-02 2025-01-02 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102007652 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103003808 2023-01-03 BIENNIAL STATEMENT 2023-01-01
211107000123 2021-11-07 BIENNIAL STATEMENT 2021-11-07
190204002020 2019-02-04 BIENNIAL STATEMENT 2019-01-01
170202002047 2017-02-02 BIENNIAL STATEMENT 2017-01-01
150220002012 2015-02-20 BIENNIAL STATEMENT 2015-01-01
130225002046 2013-02-25 BIENNIAL STATEMENT 2013-01-01
110203002955 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090707000084 2009-07-07 CERTIFICATE OF CHANGE 2009-07-07
090508002240 2009-05-08 BIENNIAL STATEMENT 2009-01-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State