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BUCKEYEBRANCH, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BUCKEYEBRANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2004 (21 years ago)
Branch of: BUCKEYEBRANCH, INC., NEW YORK (Company Number 1497981)
Document Number: F04000005088
FEI/EIN Number 161390226

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 806, OLEAN, NY, 14760, US
Address: 35 W. MAIN ST., AlLEGANY, NY, 14706, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BRANCH LAURIE A Director 25 Lighthouse Point Drive, Longboat Key, FL, 34228
CORPORATION SERVICE COMPANY Agent -
CHIAPUSO JOSEPH G Director 1910 Windfall Road, Olean, NY, 14760
BRANCH-BENOLIEL AMY L Director 520 EAST GRAVERS LANE, WYNDMOOR, PA, 19038
CHIAPUSO CHRISTOPHER J Vice President 1840 Windfall Road, Olean, NY, 14760
PRINCE ROBERT A Vice President 5035 Goodrich Road, Clarence, NY, 14031
MCELFRESH REED A Vice President 101 Virginia Street, Olean, NY, 14760

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 35 W. MAIN ST., AlLEGANY, NY 14706 -
CHANGE OF MAILING ADDRESS 2019-04-03 35 W. MAIN ST., AlLEGANY, NY 14706 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State