| Name: | BUTLER CAPITAL COMPANY ONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2001 (24 years ago) |
| Entity Number: | 2618098 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Maryland |
| Foreign Legal Name: | BUTLER CAPITAL CORPORATION |
| Fictitious Name: | BUTLER CAPITAL COMPANY ONE |
| Principal Address: | 215 SCHILLING CIRCLE, SUITE 100, HUNT VALLEY, MD, United States, 21031 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE J. BUTLER | Chief Executive Officer | 215 SCHILLING CIRCLE, SUITE 100, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2009-04-07 | Address | 215 SCHILLING CIRCLE, SUITE 100, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2007-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-10 | 2007-03-27 | Address | 10944 BEAVER DAM RD, SUITE A, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2005-05-10 | 2007-03-27 | Address | 10944 BEAVER DAM RD, SUITE A, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2005-05-10 | 2006-03-20 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-12 | 2005-05-10 | Address | 10944 BEAVER DAM RD / SUITE A, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2003-03-12 | 2005-05-10 | Address | 10944 BEAVER DAM RD / SUITE A, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2001-03-20 | 2006-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-20 | 2005-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170327006107 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 130315006080 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002931 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407002424 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002406 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 060320000838 | 2006-03-20 | CERTIFICATE OF CHANGE | 2006-03-20 |
| 050510002835 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002040 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320000298 | 2001-03-20 | APPLICATION OF AUTHORITY | 2001-03-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
