| Name: | THE BUCKNER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2004 (21 years ago) |
| Entity Number: | 3078324 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 6550 S MILLROCK DRIVE, SUITE 300, SALT LAKE CITY, UT, United States, 84121 |
| 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 |
|---|---|---|
| TERRY BUCKNER | Chief Executive Officer | 6550 S MILLROCK DRIVE, SUITE 300, SALT LAKE CITY, UT, United States, 84121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 6550 S MILLROCK DRIVE, SUITE 300, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2024-07-15 | Address | 6550 S MILLROCK DRIVE, SUITE 300, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2024-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-08-24 | 2020-04-16 | Address | 6550 S MILLROCK DRIVE / #300, SALT LAKE CITY, UT, 84121, USA (Type of address: Principal Executive Office) |
| 2006-08-24 | 2020-04-16 | Address | 6550 S MILLROCK DRIVE / #300, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715002988 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220719001094 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200416060067 | 2020-04-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 200225000945 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| SR-39450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180807002030 | 2018-08-07 | BIENNIAL STATEMENT | 2018-07-01 |
| 100928002619 | 2010-09-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002862 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060824002544 | 2006-08-24 | BIENNIAL STATEMENT | 2006-07-01 |
| 050421000915 | 2005-04-21 | CERTIFICATE OF AMENDMENT | 2005-04-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
