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  5. JOHN BUTTINE, INC.

JOHN BUTTINE, INC.

Headquarter

Company Details

Name: JOHN BUTTINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1974 (50 years ago)
Date of dissolution: 12 Jun 2023
Entity Number: 357168
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 33 EAST 33RD ST., 5TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 33 E 33RD ST, 5TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JOHN BUTTINE, INC., FLORIDA F08000003986 FLORIDA
Headquarter of JOHN BUTTINE, INC., KENTUCKY 0629905 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN BUTTINE, INC. 401(K) PROFIT SHARING PLAN 2016 132808296 2017-05-25 JOHN BUTTINE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name JOHN BUTTINE, INC.
Plan administrator’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401(K) PROFIT SHARING PLAN 2015 132808296 2016-06-08 JOHN BUTTINE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name JOHN BUTTINE, INC.
Plan administrator’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401(K) PROFIT SHARING PLAN 2014 132808296 2015-06-29 JOHN BUTTINE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name JOHN BUTTINE, INC.
Plan administrator’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401(K) PROFIT SHARING PLAN 2013 132808296 2014-03-13 JOHN BUTTINE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name JOHN BUTTINE, INC.
Plan administrator’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401(K) PROFIT SHARING PLAN 2012 132808296 2013-07-15 JOHN BUTTINE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name MARY BETH RYAN
Plan administrator’s address 33 EAST 33RD STREET, FLOOR 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401K PROFIT SHARING PLAN 2011 132808296 2012-07-19 JOHN BUTTINE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name MARY BETH RYAN
Plan administrator’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401K PROFIT SHARING PLAN 2010 132808296 2011-05-25 JOHN BUTTINE, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name MARY BETH RYAN
Plan administrator’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing MARY BETH RYAN
JOHN BUTTINE, INC. 401K PROFIT SHARING PLAN 2009 132808296 2011-05-04 JOHN BUTTINE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-01
Business code 524210
Sponsor’s telephone number 2126971010
Plan sponsor’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335

Plan administrator’s name and address
Administrator’s EIN 132808296
Plan administrator’s name MARY BETH RYAN
Plan administrator’s address 33 E 33RD ST FL 5, NEW YORK, NY, 100165335
Administrator’s telephone number 2126971010

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing MARY BETH RYAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 EAST 33RD ST., 5TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOHN M BUTTINE Chief Executive Officer 33 E 33RD ST, 5TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-12-10 2023-08-17 Address 33 E 33RD ST, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-09-22 2023-08-17 Address 33 EAST 33RD ST., 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-01-03 2008-12-10 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-01-03 2008-12-10 Address 125 PARK AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-01-03 2008-09-22 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-24 2001-01-03 Address 100 E 42ND ST, STE;1004, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-02-24 2001-01-03 Address 100 E 42ND ST, STE;1004, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-24 2001-01-03 Address 100 E 42ND ST, STE;1004, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1974-12-02 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-12-02 1993-02-24 Address 100 E. 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817002008 2023-06-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-12
121214006214 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101220002292 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081210002496 2008-12-10 BIENNIAL STATEMENT 2008-12-01
080922000078 2008-09-22 CERTIFICATE OF CHANGE 2008-09-22
070104002046 2007-01-04 BIENNIAL STATEMENT 2006-12-01
20050502060 2005-05-02 ASSUMED NAME CORP INITIAL FILING 2005-05-02
050211002996 2005-02-11 BIENNIAL STATEMENT 2004-12-01
021204002090 2002-12-04 BIENNIAL STATEMENT 2002-12-01
010103002080 2001-01-03 BIENNIAL STATEMENT 2000-12-01

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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