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20230930-DK-Butterfly-1, Inc.

Branch

Company Details

Name: 20230930-DK-Butterfly-1, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 10 Jul 2000 (25 years ago)
Branch of: 20230930-DK-Butterfly-1, Inc., NEW YORK (Company Number 315602)
Business ID: 689140
State of Incorporation: NEW YORK
Principal Office Address: 650 Liberty AvenueUNION, NJ 07083
Historical names: BED BATH & BEYOND INC.

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name Role Address
Sue Gove President 650 Liberty Avenue, Union, NJ 07083

Chief Executive Officer

Name Role Address
Sue Gove Chief Executive Officer 650 Liberty Avenue, Union, NJ 07083

Secretary

Name Role Address
David Kastin Secretary 650 Liberty Avenue, Union, NJ 07083

Director

Name Role Address
Harriet Edelman Director 650 Liberty Avenue, Union, NJ 07083
Sue E. Gove Director 650 Liberty Avenue, Union, NJ 07083
Jeffrey A. Kirwan Director 650 Liberty Avenue, Union, NJ 07083
Joshua E. Schechter Director 650 Liberty Avenue, Union, NJ 07083
Andrea Weiss Director 650 Liberty Avenue, Union, NJ 07083
Ann Yerger Director 650 Liberty Avenue, Union, NJ 07083
Minesh Shah Director 650 Liberty Avenue, Union, NJ 07083
Shelly Lombard Director 650 Liberty Avenue, Union, NJ 07083
Marjorie Bowen Director 650 Liberty Avenue, Union, NJ 07083
Carol Flaton Director 650 Liberty Avenue, Union, NJ 07083

Chief Financial Officer

Name Role Address
Laura M. Crossen Chief Financial Officer 650 Liberty Avenue, Union, NJ 07083

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: 20230930-DK-Butterfly-1, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: 20230930-DK-Butterfly-1, Inc.
Amendment Form Filed 2023-09-21 Amendment For BED BATH & BEYOND INC.
Annual Report Filed 2023-04-05 Annual Report For BED BATH & BEYOND INC.
Annual Report Filed 2022-04-07 Annual Report For BED BATH & BEYOND INC.
Amendment Form Filed 2021-12-14 Amendment For BED BATH & BEYOND INC.
Annual Report Filed 2021-04-06 Annual Report For BED BATH & BEYOND INC.
Annual Report Filed 2020-05-19 Annual Report For BED BATH & BEYOND INC.
Annual Report Filed 2020-04-03 Annual Report For BED BATH & BEYOND INC.
Annual Report Filed 2019-04-05 Annual Report For BED BATH & BEYOND INC.

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State