| Name: | BUTTERNUT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2009 (15 years ago) |
| Entity Number: | 3857344 |
| ZIP code: | 13122 |
| County: | Otsego |
| Place of Formation: | New York |
| Principal Address: | 121 MAIN ST, MORRIS, NY, United States, 13808 |
| Address: | 2447 Barrett Rd, 121 Main street, New Woodstock, NY, United States, 13122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LUCAS | Chief Executive Officer | 121 MAIN ST, MORRIS, NY, United States, 13808 |
| Name | Role | Address |
|---|---|---|
| BUTTERNUT HOLDINGS, INC. | DOS Process Agent | 2447 Barrett Rd, 121 Main street, New Woodstock, NY, United States, 13122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 121 MAIN ST, MORRIS, NY, 13808, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2024-09-18 | Address | 2447 BARRETT RD, NEW WOODSTOCK,, NY, 13122, USA (Type of address: Service of Process) |
| 2013-09-06 | 2024-09-18 | Address | 121 MAIN ST, MORRIS, NY, 13808, USA (Type of address: Chief Executive Officer) |
| 2011-09-28 | 2013-09-06 | Address | 121 MAIN ST, MORRIS, NY, 13122, USA (Type of address: Principal Executive Office) |
| 2011-09-28 | 2013-09-06 | Address | 121 MAIN ST, MORRIS, NY, 13122, USA (Type of address: Chief Executive Officer) |
| 2009-09-17 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-17 | 2019-09-05 | Address | 121 MAIN STREET, MORRIS, NY, 13808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918002331 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 190905060152 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006191 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006342 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006081 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002458 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917000540 | 2009-09-17 | CERTIFICATE OF INCORPORATION | 2009-09-17 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
