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BUCKMAN LABORATORIES, INC.

BUCKMAN LABORATORIES, INC.

Company Details

Name:	BUCKMAN LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 1999 (26 years ago)
Entity Number:	2335405
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1256 N. McLean Blvd, Memphis, TN, United States, 38108

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARTIN CONNOR	Chief Executive Officer	1256 N. MCLEAN BLVD, MEMPHIS, TN, United States, 38108

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Permits

Number	Date	End date	Type	Address
11921	2014-11-12	2027-06-30	Pesticide use	No data

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	1256 N MCLEAN BLVD, MEMPHIS, TN, 38108, USA (Type of address: Chief Executive Officer)
2021-01-05	2025-01-02	Address	1256 N MCLEAN BLVD, MEMPHIS, TN, 38108, USA (Type of address: Chief Executive Officer)
2015-02-05	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-05	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-30	2021-01-05	Address	1256 N MCLEAN BLVD, MEMPHIS, TN, 38108, USA (Type of address: Chief Executive Officer)
2012-08-21	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-26	2012-08-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-02-02	2007-02-26	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-02-02	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-05-07	2015-01-30	Address	1256 NORTH MCLEAN BLVD, MEMPHIS, TN, 38108, USA (Type of address: Chief Executive Officer)
2001-05-07	2015-01-30	Address	EDSON P PEREDO, 1256 NORTH MCLEAN BLVD, MEMPHIS, TN, 38108, USA (Type of address: Principal Executive Office)
1999-11-15	2007-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2007-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-15	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-15	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250102000823	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230117001064	2023-01-17	BIENNIAL STATEMENT	2023-01-01
210105062622	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190124060324	2019-01-24	BIENNIAL STATEMENT	2019-01-01
170110007258	2017-01-10	BIENNIAL STATEMENT	2017-01-01
150205000771	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
150130002042	2015-01-30	BIENNIAL STATEMENT	2015-01-01
120821001277	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000470	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
070226002886	2007-02-26	BIENNIAL STATEMENT	2007-01-01
070202001104	2007-02-02	CERTIFICATE OF CHANGE	2007-02-02
050310002062	2005-03-10	BIENNIAL STATEMENT	2005-01-01
030312002073	2003-03-12	BIENNIAL STATEMENT	2003-01-01
010507002785	2001-05-07	BIENNIAL STATEMENT	2001-01-01
991115000049	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990115000041	1999-01-15	APPLICATION OF AUTHORITY	1999-01-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State