| Entity Name: | 20230930-DK-BUTTERFLY-1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 1992 (33 years ago) |
| Branch of: | 20230930-DK-BUTTERFLY-1, INC., NEW YORK (Company Number 315602) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P39181 |
| FEI/EIN Number | 11-2250488 |
| Address: | 650 LIBERTY AVE, UNION, NJ 07083 |
| Mail Address: | 650 LIBERTY AVE, ATTN: RISK MANAGEMENT, UNION, NJ 07083 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Yerger, Ann | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| TRITTON, MARK J. | Director | 650 LIBERTY AVE, ATTN: RISK MANAGEMENT UNION, NJ 07083 |
| Winston, Mary | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Weiss, Andrea | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Schechter, Joshua E. | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Ruesterholz, Virginia P. | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Kirwan, Jeffrey A. | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Gove, Sue E. | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Fleming, John | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Edelman, Harriet | Director | 650 LIBERTY AVE, UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| TRITTON, MARK J. | President | 650 LIBERTY AVE, ATTN: RISK MANAGEMENT UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| Walden, Katherine | Deputy General Counsel | 650 LIBERTY AVE, UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| Walden, Katherine | Vice President | 650 LIBERTY AVE, UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| Walden, Katherine | Securities | 650 LIBERTY AVE, UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| Walden, Katherine | Governance | 650 LIBERTY AVE, UNION, NJ 07083 |
| Name | Role | Address |
|---|---|---|
| Walden, Katherine | Compliance and Assistant Secretary | 650 LIBERTY AVE, UNION, NJ 07083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2023-09-29 | 20230930-DK-BUTTERFLY-1, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 650 LIBERTY AVE, UNION, NJ 07083 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 650 LIBERTY AVE, UNION, NJ 07083 | No data |
| Name | Date |
|---|---|
| Name Change | 2023-09-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| Reg. Agent Change | 2021-12-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
