Search icon

BUFFALO EXCHANGE, LTD.

Company claim

Is this your business?

Get access!

Company Details

Name: BUFFALO EXCHANGE, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2005 (20 years ago)
Entity Number: 3265272
ZIP code: 85705
County: Kings
Place of Formation: Arizona
Address: 203 EAST HELEN STREET, TUCSON, AZ, United States, 85705

Contact Details

Phone +1 520-622-2711

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 EAST HELEN STREET, TUCSON, AZ, United States, 85705

Chief Executive Officer

Name Role Address
KERSTIN BLOCK Chief Executive Officer 203 EAST HELEN STREET, TUSCON, AZ, United States, 85705

Licenses

Number Status Type Date End date
2082170-DCA Active Business 2019-02-12 2025-07-31
2082205-DCA Active Business 2019-02-12 2025-07-31
2082206-DCA Active Business 2019-02-12 2025-07-31

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 203 EAST HELEN STREET, TUSCON, AZ, 85705, USA (Type of address: Chief Executive Officer)
2009-10-23 2023-10-03 Address 203 EAST HELEN STREET, TUSCON, AZ, 85705, USA (Type of address: Chief Executive Officer)
2007-10-26 2009-10-23 Address 203 EAST HELEN STREET, TUSCON, AZ, 85705, USA (Type of address: Chief Executive Officer)
2007-10-26 2023-10-03 Address 203 EAST HELEN STREET, TUCSON, AZ, 85705, USA (Type of address: Service of Process)
2005-10-05 2007-10-26 Address 208 E HELEN STREET, TUCSON, AZ, 85705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003004503 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211027002939 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191001060124 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171004006879 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006898 2015-10-02 BIENNIAL STATEMENT 2015-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656917 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3656918 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3656919 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3656920 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3656921 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3381009 LL VIO CREDITED 2021-10-15 250 LL - License Violation
3349022 RENEWAL INVOICED 2021-07-13 340 Secondhand Dealer General License Renewal Fee
3347104 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3347168 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3347170 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-29 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
2024-10-29 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data No data
2021-10-12 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2023-09-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BUFFALO EXCHANGE, LTD.
Party Role:
Defendant
Party Name:
BRYANT,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
BUFFALO EXCHANGE, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WU
Party Role:
Plaintiff
Party Name:
BUFFALO EXCHANGE, LTD.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State