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BUSCH PROPERTIES, INC.

Company Details

Name: BUSCH PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1993 (32 years ago)
Entity Number: 1738268
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: CORP. TAX DEPT, ONE BUSCH PLACE, ST LOUIS, MO, United States, 63118
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
MATT GILBERTSON Chief Executive Officer 125 W 24TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-06-13 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-06 2019-07-01 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-06-15 2017-06-06 Address ONE BUSCH PLACE, ST LOUIS, MO, 63118, USA (Type of address: Chief Executive Officer)
2009-07-17 2015-06-15 Address ONE BUSCH PLACE, ST LOUIS, MO, 63118, USA (Type of address: Chief Executive Officer)
2009-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-17 2009-07-17 Address CORP. TAX DEPT, ONE BUSCH PLACE, ST LOUIS, MO, 63118, USA (Type of address: Principal Executive Office)
2003-06-04 2005-08-17 Address ONE BUSCH PLACE, CORP TAX DEPT, ST LOUIS, MO, 63118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230613004946 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210701001285 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190701060298 2019-07-01 BIENNIAL STATEMENT 2019-06-01
SR-20815 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20814 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006873 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150615006247 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130607006924 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110712002782 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090717002958 2009-07-17 BIENNIAL STATEMENT 2009-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State