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BULTHAUP CORPORATION

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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

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

Links between entities

Type:
Headquarter of
Company Number:
8197e5b0-9140-ef11-9085-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F00000000984
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_60874239
State:
ILLINOIS

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 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-06-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-04 2023-06-02 Address 158 WOOSTER STREET, NEW YORK, NY, 10012, 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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-24 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

Trademarks Section

Serial Number:
76171771
Mark:
KITCHEN ARCHITECTURE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2000-11-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KITCHEN ARCHITECTURE

Goods And Services

For:
Installation of kitchens, kitchen cabinets and kitchen furniture
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Cabinets and furniture for the kitchen, bathroom, office and home
International Classes:
020 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Custom design of kitchens for others
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-02-23
Type:
Planned
Address:
578 BROADWAY, SUITE 306, NEW YORK, NY, 10012
Safety Health:
Health
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2017-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BULTHAUP CORPORATION
Party Role:
Defendant
Party Name:
MATZURA
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State