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THE BUDD COMPANY

Company Details

Name: THE BUDD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1993 (31 years ago)
Date of dissolution: 13 Jun 2016
Entity Number: 1776272
ZIP code: 60604
County: New York
Place of Formation: Michigan
Address: ATTENTION: KASIA DYGAS, 111 W JACKSON BLVD SUITE 2400, CHICAGO, IL, United States, 60604
Principal Address: 3155 W BIG BEAVER ROAD, SUITE 125, TROY, MI, United States, 48084

Chief Executive Officer

Name Role Address
BRIAN BASTIEN Chief Executive Officer 3155 W BIG BEAVER ROAD, SUITE 125, TROY, MI, United States, 48084

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THYSSENKRUPP NORTH AMERICA, INC. DOS Process Agent ATTENTION: KASIA DYGAS, 111 W JACKSON BLVD SUITE 2400, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
2013-12-02 2015-12-01 Address 3155 W. BIG BEAVER ROAD, SUITE 125, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2013-12-02 2015-12-01 Address 3155 W. BIG BEAVER ROAD, SUITE 125, TROY, MI, 48084, USA (Type of address: Principal Executive Office)
2012-04-16 2016-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-16 2016-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-23 2013-12-02 Address 3155 WEST BIG BEAVER RD, STE 125, TROY, MI, 48084, USA (Type of address: Principal Executive Office)
2009-12-23 2013-12-02 Address 3155 W BIG BEAVER RD, STE 125, TROY, MI, 48084, 2601, USA (Type of address: Chief Executive Officer)
2009-12-23 2012-04-16 Address 3155 W BIG BEAVER RD, STE 125, TROY, MI, 48084, USA (Type of address: Service of Process)
2006-02-06 2009-12-23 Address 3155 W BIG BEAVER RD, PO BOX 2601, TROY, MI, 48084, 2601, USA (Type of address: Chief Executive Officer)
2003-12-18 2009-12-23 Address 3155 WEST BIG BEAVER RD, PO BOX 2601, TROY, MI, 48084, USA (Type of address: Principal Executive Office)
2003-12-18 2009-12-23 Address NANCY L HUTCHESON, POB 2601, 3155 WEST BIG BEAVER RD, TROY, MI, 48007, 2601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160613000956 2016-06-13 SURRENDER OF AUTHORITY 2016-06-13
151201007380 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006419 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120416001170 2012-04-16 CERTIFICATE OF CHANGE 2012-04-16
091223002040 2009-12-23 BIENNIAL STATEMENT 2009-12-01
060206002007 2006-02-06 BIENNIAL STATEMENT 2005-12-01
031218002297 2003-12-18 BIENNIAL STATEMENT 2003-12-01
030821002582 2003-08-21 BIENNIAL STATEMENT 2001-12-01
000223002374 2000-02-23 BIENNIAL STATEMENT 1999-12-01
991210000867 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State