BLUE BUFFALO COMPANY, LTD.
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| Name: | BLUE BUFFALO COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3464874 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Principal Address: | Number One General, Mills Boulevard, Minneapolis, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHON NUDI | Chief Executive Officer | NUMBER ONE GENERAL, MILLS BOULEVARD, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| BLUE BUFFALO COMPANY, LTD. | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 11 RIVER ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-01-23 | Address | 11 RIVER ROAD, WILTON, CT, 06897, 4025, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-01-23 | Address | NUMBER ONE GENERAL, MILLS BOULEVARD, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2025-01-23 | Address | 11 RIVER ROAD, WILTON, CT, 06897, 4025, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123000080 | 2025-01-23 | BIENNIAL STATEMENT | 2025-01-23 |
| 230110000202 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210203061140 | 2021-02-03 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-45906 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45905 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State