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BUSH UNIVERSAL, INC.

BUSH UNIVERSAL, INC.

Headquarter

Company Details

Name:	BUSH UNIVERSAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1902 (123 years ago)
Date of dissolution:	13 Feb 2002
Entity Number:	21858
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	6300 S. SYRACUSE WY., #300, ENGLELWOOD, CO, United States, 80111
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 250000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BUSH UNIVERSAL, INC., MISSISSIPPI	106024	MISSISSIPPI
Headquarter of	BUSH UNIVERSAL, INC., Alabama	000-851-096	Alabama
Headquarter of	BUSH UNIVERSAL, INC., MINNESOTA	cdd79833-a4d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	BUSH UNIVERSAL, INC., KENTUCKY	0068067	KENTUCKY
Headquarter of	BUSH UNIVERSAL, INC., CONNECTICUT	0006756	CONNECTICUT
Headquarter of	BUSH UNIVERSAL, INC., ILLINOIS	CORP_50896137	ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOHN R PRANN, JR.	Chief Executive Officer	6300 S. SYRACUSE WY., #300, ENGLEWOOD, CO, United States, 80111

History

Start date	End date	Type	Value
1999-03-01	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-01	2000-03-02	Address	6300 S. SYRAUCSE WY, #300, ENGLEWOOD, CO, 80111, 6723, USA (Type of address: Principal Executive Office)
1999-03-01	2000-03-02	Address	6300 S. SYRACUSE WY., #300, ENGLEWOOD, CO, 80111, 6723, USA (Type of address: Chief Executive Officer)
1993-09-15	1999-03-01	Address	853 DUNDEE AVENUE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
1993-09-15	1999-03-01	Address	LEONARD D. REESE, 853 DUNDEE AVENUE, ELGIN, IL, 60120, USA (Type of address: Principal Executive Office)
1986-03-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-07	1999-03-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-07	1986-03-07	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1976-06-07	1986-03-07	Address	277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)
1975-12-17	1976-06-07	Address	1 STATE STREETPLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1974-09-12	1975-12-17	Address	77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-05-21	1974-09-12	Address	25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1965-04-15	1965-04-15	Shares	Share type: PAR VALUE, Number of shares: 70500, Par value: 100
1965-04-15	1965-04-15	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1961-06-06	1971-05-21	Address	48 - 43RD STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1938-11-05	1965-04-15	Shares	Share type: PAR VALUE, Number of shares: 93500, Par value: 100
1938-11-05	1938-11-05	Shares	Share type: PAR VALUE, Number of shares: 93500, Par value: 100
1938-11-05	1965-04-15	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 1
1938-11-05	1938-11-05	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 1
1935-01-19	1961-06-06	Address	100 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1925-05-13	1938-11-05	Shares	Share type: PAR VALUE, Number of shares: 273000, Par value: 100
1922-05-23	1947-04-25	Shares	Share type: CAP, Number of shares: 0, Par value: 15000000
1911-05-05	1922-05-23	Shares	Share type: CAP, Number of shares: 0, Par value: 12000000
1905-03-04	1911-05-05	Shares	Share type: CAP, Number of shares: 0, Par value: 8500000
1903-02-26	1905-03-04	Shares	Share type: CAP, Number of shares: 0, Par value: 7000000
1902-02-13	1903-02-26	Shares	Share type: CAP, Number of shares: 0, Par value: 3500000

Filings

Filing Number	Date Filed	Type	Effective Date
000313000209	2000-03-13	CERTIFICATE OF DISSOLUTION	2000-03-13
000302002746	2000-03-02	BIENNIAL STATEMENT	2000-02-01
990914000076	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990301002110	1999-03-01	BIENNIAL STATEMENT	1998-02-01
940408002670	1994-04-08	BIENNIAL STATEMENT	1994-02-01
930915002527	1993-09-15	BIENNIAL STATEMENT	1993-02-01
B330517-2	1986-03-07	CERTIFICATE OF AMENDMENT	1986-03-07
Z005074-4	1979-06-26	ASSUMED NAME CORP INITIAL FILING	1979-06-26
A320023-2	1976-06-07	CERTIFICATE OF AMENDMENT	1976-06-07
A282290-4	1975-12-29	CERTIFICATE OF MERGER	1975-12-29
A280416-3	1975-12-17	CERTIFICATE OF AMENDMENT	1975-12-17
A263142-4	1975-10-01	CERTIFICATE OF MERGER	1975-10-01
A203757-3	1974-12-31	CERTIFICATE OF MERGER	1974-12-31
A181215-3	1974-09-12	CERTIFICATE OF AMENDMENT	1974-09-12
909635-4	1971-05-21	CERTIFICATE OF AMENDMENT	1971-05-21
695354-4	1968-07-22	CERTIFICATE OF AMENDMENT	1968-07-22
499190	1965-05-21	CERTIFICATE OF AMENDMENT	1965-05-21
492399	1965-04-15	CERTIFICATE OF AMENDMENT	1965-04-15
272419	1961-06-06	CERTIFICATE OF AMENDMENT	1961-06-06
154925	1959-04-08	CERTIFICATE OF AMENDMENT	1959-04-08
8891-78	1954-12-27	CERTIFICATE OF AMENDMENT	1954-12-27
8459-102	1953-04-07	CERTIFICATE OF AMENDMENT	1953-04-07
7785-32	1950-06-10	CERTIFICATE OF AMENDMENT	1950-06-10
7275-121	1948-05-06	CERTIFICATE OF AMENDMENT	1948-05-06
7000-84	1947-04-25	CERTIFICATE OF AMENDMENT	1947-04-25
5447-67	1938-11-05	CERTIFICATE OF AMENDMENT	1938-11-05
DES39122	1935-01-19	CERTIFICATE OF AMENDMENT	1935-01-19
3024-61	1927-04-09	CERTIFICATE OF AMENDMENT	1927-04-09
2562-82	1925-05-13	CERTIFICATE OF AMENDMENT	1925-05-13
1999-29	1922-05-23	CERTIFICATE OF AMENDMENT	1922-05-23
827-81	1911-05-05	CERTIFICATE OF AMENDMENT	1911-05-05
827-80	1911-05-05	CERTIFICATE OF AMENDMENT	1911-05-05
431-32	1905-12-23	CERTIFICATE OF AMENDMENT	1905-12-23
392-6	1905-03-04	CERTIFICATE OF AMENDMENT	1905-03-04
310-3	1903-02-26	CERTIFICATE OF AMENDMENT	1903-02-26
273-84	1902-02-13	CERTIFICATE OF INCORPORATION	1902-02-13

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

BUSH UNIVERSAL, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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