| Name: | BUNN-O-MATIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1974 (51 years ago) |
| Entity Number: | 342430 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 5020 ASH GROVE DR, SPRINGFIELD, IL, United States, 62711 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARTHUR H. BUNN | Chief Executive Officer | 5020 ASH GROVE DR, SPRINGFIELD, IL, United States, 62711 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 5020 ASH GROVE DR, SPRINGFIELD, IL, 62711, 6329, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 5020 ASH GROVE DR, SPRINGFIELD, IL, 62711, USA (Type of address: Chief Executive Officer) |
| 2020-05-22 | 2024-05-16 | Address | 5020 ASH GROVE DR, SPRINGFIELD, IL, 62711, 6329, USA (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-19 | 2024-05-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-05-07 | 2008-08-19 | Address | 1400 STEVENSON DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process) |
| 1992-12-11 | 2020-05-22 | Address | 1400 STEVENSON DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2020-05-22 | Address | 1400 STEVENSON DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Principal Executive Office) |
| 1974-05-01 | 1998-05-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-05-01 | 2008-08-19 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516000341 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220520002582 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060107 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180612002025 | 2018-06-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 120713002611 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 080819000836 | 2008-08-19 | CERTIFICATE OF CHANGE | 2008-08-19 |
| 080613002122 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 20070619047 | 2007-06-19 | ASSUMED NAME LLC INITIAL FILING | 2007-06-19 |
| 060605002447 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040629002850 | 2004-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
