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BLUE BUFFALO COMPANY, LTD.

BLUE BUFFALO COMPANY, LTD.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JONATHON NUDI	Chief Executive Officer	NUMBER ONE GENERAL, MILLS BOULEVARD, MINNEAPOLIS, MN, United States, 55426

DOS Process Agent

Name	Role	Address
BLUE BUFFALO COMPANY, LTD.	DOS Process Agent	28 LIBERTY ST, New York, NY, United States, 10005

History

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	NUMBER ONE GENERAL, MILLS BOULEVARD, MINNEAPOLIS, MN, 55426, 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)
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)
2019-01-28	2025-01-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04	2021-02-03	Address	11 RIVER ROAD, WILTON, CT, 06897, 4025, USA (Type of address: Chief Executive Officer)
2019-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-14	2019-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-26	2018-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-26	2018-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-03	2019-01-04	Address	11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2013-01-08	2019-01-04	Address	11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
2013-01-08	2017-01-03	Address	11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2011-04-05	2013-01-08	Address	11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2011-04-05	2013-01-08	Address	11 RIVER RD, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
2007-01-19	2017-04-26	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

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
190104060666	2019-01-04	BIENNIAL STATEMENT	2019-01-01
180814000426	2018-08-14	CERTIFICATE OF CHANGE	2018-08-14
170426000749	2017-04-26	CERTIFICATE OF CHANGE	2017-04-26
170103006981	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150123006220	2015-01-23	BIENNIAL STATEMENT	2015-01-01
130108006549	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110405003299	2011-04-05	BIENNIAL STATEMENT	2011-01-01
070119000678	2007-01-19	APPLICATION OF AUTHORITY	2007-01-19

Date of last update: 28 Mar 2025

Sources: New York Secretary of State