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BUCKY'S MOTHER, INC.

Company Details

Name: BUCKY'S MOTHER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2012 (12 years ago)
Entity Number: 4285340
ZIP code: 11234
County: New York
Place of Formation: Delaware
Foreign Legal Name: BUCKY'S MOTHER, INC.
Address: 2071 FLATBUSH AVE STE 166, BROOKLYN, NY, United States, 11234
Principal Address: 1431 Broadway 12th Fl, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
INTERSTATE CORPORATE SERVICES INC. DOS Process Agent 2071 FLATBUSH AVE STE 166, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
SARA FITZPATRICK Chief Executive Officer 1431 BROADWAY 12 FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-05-22 2024-06-12 Address 1431 BROADWAY 12 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-06-12 Address 2071 FLATBUSH AVE STE 166, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2014-11-13 2024-05-22 Address 2071 FLATBUSH AVE STE 166, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2012-08-17 2014-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612002956 2024-06-12 CERTIFICATE OF AMENDMENT 2024-06-12
240522002323 2024-05-22 BIENNIAL STATEMENT 2024-05-22
141113000266 2014-11-13 CERTIFICATE OF CHANGE 2014-11-13
120817000902 2012-08-17 APPLICATION OF AUTHORITY 2012-08-17

Date of last update: 12 Dec 2024

Sources: New York Secretary of State