| Entity Name: | 20230930-DK-BUTTERFLY-1, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Jun 1992 |
| Branch of: | 20230930-DK-BUTTERFLY-1, INC., NEW YORK (Company Number 315602) |
| Business ALEI: | 0274102 |
| Annual report due: | 08 Jun 2024 |
| NAICS code: | 442299 - All Other Home Furnishings Stores |
| Business address: | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Mailing address: | 650 LIBERTY AVE., UNION, NJ, United States, 07083 |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ann Yerger | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Sue E. Gove | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Harriet Edelman | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Jeffrey A. Kirwan | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Joshua E. Schechter | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Shelly Lombard | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Andrea Weiss | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Sue Gove | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Marjorie Bowen | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Minesh Shah | Director | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Kastin | Officer | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Sue Gove | Officer | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States | 650 LIBERTY AVENUE, UNION, NJ, 07083, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BED BATH & BEYOND INC. | 20230930-DK-BUTTERFLY-1, INC. | 2023-09-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013267932 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011988177 | 2023-09-21 | 2023-09-21 | Amendment | Amended Certificate of Authority | No data |
| BF-0011389266 | 2023-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0010393365 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010166589 | 2021-12-14 | 2021-12-14 | Change of Agent | Agent Change | No data |
| BF-0009751461 | 2021-07-08 | No data | Annual Report | Annual Report | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006917883 | 2020-06-04 | No data | Annual Report | Annual Report | 2020 |
| 0006577167 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
