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10005
BUFFALO HOLDING COMPANY

BUFFALO HOLDING COMPANY

Company Details

Name:	BUFFALO HOLDING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Sep 1989 (35 years ago)
Date of dissolution:	29 Sep 2015
Entity Number:	1387228
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1551 WEWATTA ST, DENVER, CO, United States, 80202
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
THOMAS C REEVE	Chief Executive Officer	1551 WEWATTA ST, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2011-10-13	2013-10-01	Address	1551 WEWATTA ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2009-09-24	2011-10-13	Address	6450 POE AVE STE 109, DAYTON, OH, 45414, USA (Type of address: Chief Executive Officer)
2007-10-03	2011-10-13	Address	6450 POE AVENUE, SUITE 109, DAYTON, OH, 45414, 2646, USA (Type of address: Principal Executive Office)
2007-10-03	2009-09-24	Address	3200 PARKER DR, ST AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer)
2005-11-15	2007-10-03	Address	6450 POE AVENUE, SUITE 109, DAYTON, OH, 45414, 2646, USA (Type of address: Principal Executive Office)
2003-11-03	2005-11-15	Address	4801 SPRINGFIELD ST, DAYTON, OH, 45431, USA (Type of address: Principal Executive Office)
2003-06-06	2007-10-03	Address	900 S BROADWAY, PO BOX 5887, DENVER, CO, 80217, 5887, USA (Type of address: Chief Executive Officer)
2003-06-06	2003-11-03	Address	4801 SPRINGFIELD ST, DAYTON, OH, 45431, USA (Type of address: Principal Executive Office)
2000-06-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-20	2000-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-07-20	2000-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1995-06-13	1998-07-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-06	2003-06-06	Address	57 TONAWANDA STREET, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
1994-01-06	2003-06-06	Address	51 TONAWANDA STREET, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
1990-11-09	1998-07-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-26	1990-11-09	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17957	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17956	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150929000015	2015-09-29	CERTIFICATE OF TERMINATION	2015-09-29
131001002347	2013-10-01	BIENNIAL STATEMENT	2013-09-01
111013002813	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090924002645	2009-09-24	BIENNIAL STATEMENT	2009-09-01
071003002872	2007-10-03	BIENNIAL STATEMENT	2007-09-01
051115002914	2005-11-15	BIENNIAL STATEMENT	2005-09-01
031230001000	2003-12-30	CERTIFICATE OF AMENDMENT	2003-12-30
031103002578	2003-11-03	BIENNIAL STATEMENT	2003-09-01
030606002537	2003-06-06	BIENNIAL STATEMENT	2001-09-01
000601000556	2000-06-01	CERTIFICATE OF CHANGE	2000-06-01
980720000339	1998-07-20	CERTIFICATE OF CHANGE	1998-07-20
950613000169	1995-06-13	CERTIFICATE OF CHANGE	1995-06-13
940106002813	1994-01-06	BIENNIAL STATEMENT	1993-09-01
901109000022	1990-11-09	CERTIFICATE OF CHANGE	1990-11-09
C058659-4	1989-09-26	APPLICATION OF AUTHORITY	1989-09-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State