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BUCKHURST FISH & JACQUEMART INC.

BUCKHURST FISH & JACQUEMART INC.

Headquarter

Company Details

Name:	BUCKHURST FISH & JACQUEMART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 1980 (45 years ago)
Entity Number:	620735
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	115 5th Ave., New York, NY, United States, 10003

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BUCKHURST FISH & JACQUEMART INC., CONNECTICUT	1099997	CONNECTICUT
Headquarter of	BUCKHURST FISH & JACQUEMART INC., ILLINOIS	CORP_66283402	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

HZXXTZX29PZ5

2024-03-21

115 5TH AVE, NEW YORK, NY, 10003, 1004, USA

Business Information

Doing Business As	BUCKHURST FISH & JACQUEMART
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-04-07
Initial Registration Date	2023-03-15
Entity Start Date	1993-07-13
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541310, 541990

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JENNY YEE
Role	MS
Address	115 5TH AVENUE, NEW YORK, NY, 10003, USA

Government Business
Title	PRIMARY POC
Name	JENNY YEE
Role	MS
Address	115 5TH AVENUE, NEW YORK, NY, 10003, USA

Past Performance	Information not Available

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL BUCKHURST	Chief Executive Officer	115 5TH AVE., NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	115 5TH AVE., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	290 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2022-09-30	2024-04-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-04-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-09-01	2022-09-30	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-01	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-09-01	2024-04-01	Address	290 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2021-08-30	2024-04-01	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2020-04-02	2021-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05	2021-09-01	Address	290 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2018-04-05	2020-04-02	Address	115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2018-04-05	2020-04-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-01	2018-04-05	Address	115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2016-04-01	2018-04-05	Address	115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-11-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-17	2018-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-29	2016-04-01	Address	115 5TH AVE, NEW YORK, NY, 10003, 1004, USA (Type of address: Chief Executive Officer)
2004-04-29	2016-04-01	Address	115 5TH AVE, NEW YORK, NY, 10003, 1004, USA (Type of address: Principal Executive Office)
2004-04-29	2014-11-17	Address	115 5TH AVE, NEW YORK, NY, 10003, 1004, USA (Type of address: Service of Process)
2003-08-18	2004-04-29	Address	C/O GEORGES JACQUEMART, 115 5TH AVE, NEW YORK, NY, 10003, 1004, USA (Type of address: Service of Process)
2003-08-18	2004-04-29	Address	290 RIVERSIDE DR, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2003-08-18	2004-04-29	Address	115 5TH AVE, NEW YORK, NY, 10003, 1004, USA (Type of address: Chief Executive Officer)
1992-04-23	1993-07-13	Name	BUCKHURST FISH HUTTON KATZ & JACQUEMART INC.
1987-09-17	1992-04-23	Name	BUCKHURST FISH HUTTON KATZ INC
1980-04-10	2021-08-30	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1980-04-10	2003-08-18	Address	150 WEST 79TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1980-04-10	1987-09-17	Name	BUCKHURST FISH HUTTON KATZ LTD

Filings

Filing Number	Date Filed	Type	Effective Date
240401034721	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220930009848	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929004932	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220408002774	2022-04-08	BIENNIAL STATEMENT	2022-04-01
210901001809	2021-08-30	CERTIFICATE OF CHANGE BY ENTITY	2021-08-30
200402061111	2020-04-02	BIENNIAL STATEMENT	2020-04-01
SR-10113	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180405006063	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160401007032	2016-04-01	BIENNIAL STATEMENT	2016-04-01
141117000562	2014-11-17	CERTIFICATE OF CHANGE	2014-11-17
140610002201	2014-06-10	BIENNIAL STATEMENT	2014-04-01
120529002454	2012-05-29	BIENNIAL STATEMENT	2012-04-01
100420002794	2010-04-20	BIENNIAL STATEMENT	2010-04-01
080523003197	2008-05-23	BIENNIAL STATEMENT	2008-04-01
060420002209	2006-04-20	BIENNIAL STATEMENT	2006-04-01
040429002166	2004-04-29	BIENNIAL STATEMENT	2004-04-01
030818002204	2003-08-18	BIENNIAL STATEMENT	2002-04-01
930713000172	1993-07-13	CERTIFICATE OF AMENDMENT	1993-07-13
920423000414	1992-04-23	CERTIFICATE OF AMENDMENT	1992-04-23
B545549-5	1987-09-17	CERTIFICATE OF AMENDMENT	1987-09-17
A659649-4	1980-04-10	CERTIFICATE OF INCORPORATION	1980-04-10

Date of last update: 07 Jan 2025

Sources: New York Secretary of State