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BULTHAUP CORPORATION

Headquarter

Company Details

Name: BULTHAUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1999 (26 years ago)
Entity Number: 2394050
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 153 SOUTH ROBERTSON BLVD, LOS ANGELES, CA, United States, 90048

Contact Details

Phone +1 212-966-7183

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BULTHAUP CORPORATION, MINNESOTA 8197e5b0-9140-ef11-9085-00155d01c440 MINNESOTA
Headquarter of BULTHAUP CORPORATION, FLORIDA F00000000984 FLORIDA
Headquarter of BULTHAUP CORPORATION, ILLINOIS CORP_60874239 ILLINOIS

Chief Executive Officer

Name Role Address
ANTONIO MARINONI Chief Executive Officer 158 WOOSTER STREET, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Licenses

Number Status Type Date End date
2095060-DCA Active Business 2020-03-04 2025-02-28

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 158 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-06-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-06-04 2023-06-02 Address 158 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-06-20 2019-06-04 Address 153 S ROBERTSON BLVD, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2015-06-26 2017-06-20 Address 153 S ROBERTSON BLVD, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2013-04-05 2019-06-04 Address 153 S ROBERTSON BLVD, LOS ANGELES, CA, 90048, USA (Type of address: Principal Executive Office)
2013-04-05 2015-06-26 Address 153 S ROBERTSON BLVD, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001642 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601061259 2021-06-01 BIENNIAL STATEMENT 2021-06-01
SR-111477 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111476 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190604060261 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170620006087 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150626006184 2015-06-26 BIENNIAL STATEMENT 2015-06-01
130619006312 2013-06-19 BIENNIAL STATEMENT 2013-06-01
130405002032 2013-04-05 AMENDMENT TO BIENNIAL STATEMENT 2011-06-01
120627000130 2012-06-27 CERTIFICATE OF CHANGE 2012-06-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-12 No data 158 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-09 No data 158 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559727 TRUSTFUNDHIC INVOICED 2022-11-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3559728 RENEWAL INVOICED 2022-11-29 100 Home Improvement Contractor License Renewal Fee
3299123 TRUSTFUNDHIC INVOICED 2021-02-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
3299124 RENEWAL INVOICED 2021-02-23 100 Home Improvement Contractor License Renewal Fee
3142318 FINGERPRINT INVOICED 2020-01-09 75 Fingerprint Fee
3118151 FINGERPRINT INVOICED 2019-11-21 75 Fingerprint Fee
3118148 LICENSE INVOICED 2019-11-21 75 Home Improvement Contractor License Fee
3118149 TRUSTFUNDHIC INVOICED 2019-11-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
1524150 OL VIO INVOICED 2013-12-05 125 OL - Other Violation
1524149 CL VIO INVOICED 2013-12-05 175 CL - Consumer Law Violation

Date of last update: 03 Jan 2025

Sources: New York Secretary of State