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BUCHANAN HOLDING CORPORATION

Company Details

Name: BUCHANAN HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1997 (28 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2109527
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 425 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT KILEY Chief Executive Officer 425 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-02-04 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-04 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1694344 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
011010002243 2001-10-10 BIENNIAL STATEMENT 2001-02-01
991115000715 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970204000690 1997-02-04 CERTIFICATE OF INCORPORATION 1997-02-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State