Entity Name: | BONHAMS & BUTTERFIELDS AUCTIONEERS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Feb 2013 (12 years ago) |
Document Number: | F13000000516 |
FEI/EIN Number | 94-1719097 |
Address: | 580 Madison Avenue, New York, NY 10022 |
Mail Address: | 580 Madison Avenue, New York, NY 10022 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Watson, Christopher | Secretary | 101 New Bond Street, London, OC |
Name | Role | Address |
---|---|---|
Wright, Leslie | Director | 7601 Sunset Boulevard, Los Angeles,, CA 90046 |
Hoejsgaard, Hans-Kristian | Director | 101 New Bond Street,, London, OC |
Lejeune, Alexandre | Director | 101 New Bond Street, London, OC |
Name | Role | Address |
---|---|---|
Wright, Leslie | Executive Vice President | 7601 Sunset Boulevard, Los Angeles,, CA 90046 |
Name | Role | Address |
---|---|---|
Wright, Leslie | Trusts | 7601 Sunset Boulevard, Los Angeles,, CA 90046 |
Name | Role | Address |
---|---|---|
Wright, Leslie | Estates and Chairman | 7601 Sunset Boulevard, Los Angeles,, CA 90046 |
Name | Role | Address |
---|---|---|
Wright, Leslie | North America | 7601 Sunset Boulevard, Los Angeles,, CA 90046 |
Name | Role | Address |
---|---|---|
Lejeune, Alexandre | Treasurer | 101 New Bond Street, London, OC |
Name | Role | Address |
---|---|---|
Lejeune, Alexandre | Chief Financial Officer | 101 New Bond Street, London, OC |
Name | Role | Address |
---|---|---|
Hoejsgaard, Hans-Kristian | President | 101 New Bond Street,, London, OC |
Name | Role | Address |
---|---|---|
Hoejsgaard, Hans-Kristian | Chief Executive Officer | 101 New Bond Street,, London, OC |
Name | Role | Address |
---|---|---|
Hoejsgaard, Hans-Kristian | Chairman of the Board | 101 New Bond Street,, London, OC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 580 Madison Avenue, New York, NY 10022 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-30 | 580 Madison Avenue, New York, NY 10022 | No data |
REGISTERED AGENT NAME CHANGED | 2021-12-15 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-16 |
AMENDED ANNUAL REPORT | 2024-07-09 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-23 |
Reg. Agent Change | 2021-12-15 |
AMENDED ANNUAL REPORT | 2021-06-14 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-02-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State