| Name: | IRA S. BUSHEY & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1913 (112 years ago) |
| Entity Number: | 31209 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 10000000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2023-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-08-15 | 2023-03-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000000 |
| 2022-08-15 | 2023-03-11 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-15 | 2023-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-18 | 2022-08-15 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2013-03-18 | Address | ATTN: TAX DEPT., WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2009-03-12 | 2011-04-27 | Address | ATTN: TAX DEPT, 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000512 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 221104000896 | 2022-11-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 220815002426 | 2022-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-15 |
| SR-463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150330006230 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006239 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427003084 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003016 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 080423002554 | 2008-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| A887158-2 | 1982-07-20 | ASSUMED NAME CORP INITIAL FILING | 1982-07-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
