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BUEHNER-FRY, INC.

BUEHNER-FRY, INC.

Company Details

Name:	BUEHNER-FRY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1996 (28 years ago)
Entity Number:	2058202
ZIP code:	12207
County:	Albany
Place of Formation:	Nevada
Principal Address:	543 NW YORK DR., STE 120, BEND, OR, United States, 97703
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARC HEYNEKER	Chief Executive Officer	543 NW YORK DR., STE 120, BEND, OR, United States, 97703

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	389 SW SCALEHOUSE CT., SUITE 100, BEND, OR, 97702, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	543 NW YORK DR., STE 120, BEND, OR, 97703, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-08-06	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-08-06	2024-08-01	Address	389 SW SCALEHOUSE CT., SUITE 100, BEND, OR, 97702, USA (Type of address: Chief Executive Officer)
2012-08-02	2014-08-06	Address	389 SW SCALEHOUSE CT., SUTIE 100, BEND, OR, 97702, USA (Type of address: Chief Executive Officer)
2008-08-27	2012-08-02	Address	40 NW GREENWOOD AVE, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2004-09-14	2012-08-02	Address	40 NW GREENWOOD AVE, BEND, OR, 97701, USA (Type of address: Principal Executive Office)
2004-09-14	2008-08-27	Address	40 NW GREENWOOD AVE, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2000-08-18	2004-09-14	Address	62975 BOYA ACRES RD #3, BEND, OR, 97701, USA (Type of address: Chief Executive Officer)
2000-08-18	2004-09-14	Address	62975 BOYA ACRES #3, BEND, OR, 97701, USA (Type of address: Principal Executive Office)
1998-08-25	2000-08-18	Address	62975 BOYA ACRES RD #3, BEND, OK, 97701, USA (Type of address: Chief Executive Officer)
1998-08-25	2000-08-18	Address	62975 BOYA ACRES #3, BEND, OK, 97701, USA (Type of address: Principal Executive Office)
1997-04-03	2014-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-19	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-08-19	1997-04-03	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801039313	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220801004456	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803062874	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801007649	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007346	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140806007014	2014-08-06	BIENNIAL STATEMENT	2014-08-01
120802006026	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100824003178	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080827002507	2008-08-27	BIENNIAL STATEMENT	2008-08-01
060804002385	2006-08-04	BIENNIAL STATEMENT	2006-08-01
040914002617	2004-09-14	BIENNIAL STATEMENT	2004-08-01
020808002501	2002-08-08	BIENNIAL STATEMENT	2002-08-01
000818002356	2000-08-18	BIENNIAL STATEMENT	2000-08-01
980825002261	1998-08-25	BIENNIAL STATEMENT	1998-08-01
970403000755	1997-04-03	CERTIFICATE OF CHANGE	1997-04-03
960819000109	1996-08-19	APPLICATION OF AUTHORITY	1996-08-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State