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  5. AUGUSTUS BUTERA PHOTOGRAPHY, INC.

AUGUSTUS BUTERA PHOTOGRAPHY, INC.

Company Details

Name: AUGUSTUS BUTERA PHOTOGRAPHY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1997 (27 years ago)
Entity Number: 2208300
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 300 RIVERSIDE DR, 11F, NEW YORK, NY, United States, 10025
Principal Address: 300 Riverside Drive, 11F, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUGUSTUS BUTERA PHOTOGRAPHY, INC. CASH BALANCE PLAN 2020 133983043 2021-06-04 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 300 RIVERSIDE DRIVE, APT. 11F, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. 401(K) PROFIT SHARING PLAN 2020 133983043 2021-04-21 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 300 RIVERSIDE DRIVE, APT. 11F, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. 401(K) PROFIT SHARING PLAN 2019 133983043 2020-06-03 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 420 W 25TH STREET - SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. CASH BALANCE PLAN 2019 133983043 2020-06-08 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 420 W 25TH STREET - SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. CASH BALANCE PLAN 2018 133983043 2019-05-04 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 420 W 25TH STREET - SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-04
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. 401(K) PROFIT SHARING PLAN 2018 133983043 2019-05-14 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 420 W 25TH STREET - SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing JAMES WARREN
AUGUSTUS BUTERA PHOTOGRAPHY, INC. CASH BALANCE PLAN 2017 133983043 2018-06-08 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541920
Sponsor’s telephone number 2123529119
Plan sponsor’s address 420 W 25TH STREET, SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing AUGUSTUS BUTERA
AUGUSTUS BUTERA PHOTOGRAPHY, INC. 401(K) PROFIT SHARING PLAN 2017 133983043 2018-06-08 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541920
Plan sponsor’s address 420 W 25TH STREET, SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing AUGUSTUS BUTERA
AUGUSTUS BUTERA PHOTOGRAPHY, INC. 401(K) PROFIT SHARING PLAN 2016 133983043 2017-10-10 AUGUSTUS BUTERA PHOTOGRAPHY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541920
Plan sponsor’s address 420 W 25TH STREET, SUITE 8F, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing AUGUSTUS BUTERA

DOS Process Agent

Name Role Address
C/O AUGUSTUS BUTERA DOS Process Agent 300 RIVERSIDE DR, 11F, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
AUGUSTUS BUTERA Chief Executive Officer 300 RIVERSIDE DRIVE, 11F, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 150 WEST 28TH STREET, SUITE 1604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 300 RIVERSIDE DRIVE, 11F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2022-06-07 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-19 2022-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-17 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-02-03 2023-12-01 Address 300 RIVERSIDE DR, #11F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2000-01-18 2006-02-03 Address 300 RIVERSIDE DRIVE, #11F, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2000-01-18 2023-12-01 Address 150 WEST 28TH STREET, SUITE 1604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-12-15 2021-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-15 2006-02-03 Address 300 RIVERSIDE DRIVE #11F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041673 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220527001737 2022-05-27 BIENNIAL STATEMENT 2021-12-01
071217002260 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060203003195 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031205002393 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020214002575 2002-02-14 BIENNIAL STATEMENT 2001-12-01
000118002581 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971215000104 1997-12-15 CERTIFICATE OF INCORPORATION 1997-12-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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