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BUFFALO CONSTRUCTION, INC.

BUFFALO CONSTRUCTION, INC.

Branch

Company Details

Name:	BUFFALO CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2002 (23 years ago)
Branch of:	BUFFALO CONSTRUCTION, INC., Kentucky (Company Number 0597823)
Entity Number:	2731336
ZIP code:	12207
County:	Broome
Place of Formation:	Kentucky
Principal Address:	12700 OTTO KNOP DRIVE, LOUISVILLE, KY, United States, 40299
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
SCOTT A. GREGOR	Chief Executive Officer	12700 OTTO KNOP DRIVE, LOUISVILLE, KY, United States, 40299

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	12700 OTTO KNOP DR, LOUISVILLE, KY, 40299, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	12700 OTTO KNOP DRIVE, LOUISVILLE, KY, 40299, USA (Type of address: Chief Executive Officer)
2018-02-01	2024-02-23	Address	12700 OTTO KNOP DR, LOUISVILLE, KY, 40299, USA (Type of address: Chief Executive Officer)
2014-02-04	2018-02-01	Address	2700 STANLEY GAULT PARKWAY, SUITE 130, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2014-02-04	2018-02-01	Address	2700 STANLEY GAULT PARKWAY, SUITE 130, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2013-05-30	2024-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-30	2024-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-21	2013-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2013-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-20	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-20	2012-08-21	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-13	2014-02-04	Address	6060 DUTCHMANS LN / SUITE 300, LOUISVILLE, KY, 40205, USA (Type of address: Principal Executive Office)
2004-02-13	2014-02-04	Address	6060 DUTCHMANS LN / SUITE 300, LOUISVILLE, KY, 40205, USA (Type of address: Chief Executive Officer)
2003-11-17	2006-03-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-02-13	2003-11-17	Address	6040 DUTCHMANS LANE STE 400, LOUISVILLE, KY, 40205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240223003915	2024-02-23	BIENNIAL STATEMENT	2024-02-23
220221001438	2022-02-21	BIENNIAL STATEMENT	2022-02-21
200204060687	2020-02-04	BIENNIAL STATEMENT	2020-02-01
180201006475	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006509	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006117	2014-02-04	BIENNIAL STATEMENT	2014-02-01
130530000714	2013-05-30	CERTIFICATE OF CHANGE	2013-05-30
120821001287	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000331	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120228002894	2012-02-28	BIENNIAL STATEMENT	2012-02-01
100203002708	2010-02-03	BIENNIAL STATEMENT	2010-02-01
080529002770	2008-05-29	BIENNIAL STATEMENT	2008-02-01
060320002541	2006-03-20	BIENNIAL STATEMENT	2006-02-01
060320000496	2006-03-20	CERTIFICATE OF CHANGE	2006-03-20
040213002063	2004-02-13	BIENNIAL STATEMENT	2004-02-01
031117000605	2003-11-17	CERTIFICATE OF CHANGE	2003-11-17
020213000887	2002-02-13	APPLICATION OF AUTHORITY	2002-02-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State