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20230930-Dk-Butterfly-1, Inc.

Active Union, NJ

(615)514-4000

20230930-Dk-Butterfly-1, Inc. Overview

20230930-Dk-Butterfly-1, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, October 5, 1971 and is approximately fifty-three years old, according to public records filed with New York Department of State.

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Key People

Who own 20230930-Dk-Butterfly-1, Inc.

Name
Warren Eisenberg 80
Chief Executive Officer
NonDir
NonSec
Chairman
CEO
Secretary
Director
Co
Co Chairman
Co-Ch
Steven Temares 38
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
Governing Person
Gustavo Arnal 10
CFO
Mary Winston 2
Director
President
Ann Yerger
Director
Andrea Weiss
Director
Joshua E. Schechter
Director
Virginia P. Ruesterholz
Director
Steven Taplits 17
Vp
Vice President
Vp-Tax
John Hartman 2
COO
Eugene A. Castagna 38
NonPres
CFO
Treasurer
Chief Financial Officer
Chief Operating Officer
COO
Susan E. Lattmann 19
NonTreas
CFO
Treasurer
Vice President
Vp-Finance
Chief Financial Officer
Finance
Greg Melnick
Chief Store Officer
Arthur Stark 4
President
Chief Merchandising
Taplits Steven
Treasurer
Vice President
Hal Shapiro
Treasurer
Vice President
Tax
Vp-Tax
Vp-Tax Planning
Leonard Feinstein 38
Director
Co Chairman
Co-Chariman
Co-Ch
Matthew Fiorilli 3
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Stores
Senior Vice President
Srvp-Stores
Klaus Eppler 1
Director
Governing Person
Dean S. Adler 1
Director
Governing Person
Victoria A. Morrison 1
Director
Governing Person
Patrick R. Gaston 1
Director
Governing Person
Stanley F. Barshay 1
Director
Governing Person
Jordan Heller 1
Director
Governing Person
Robert S. Kaplan
Director
Fran Stoller
Director
Governing Person
Matt Fiorilli
Secretary
Vice President
Beth Hacker 3
Vice President
Susan Latmann
Vice President
Manuel Homem
Vice President
Geraldine Elliott 1
Governing Person
See Attached List
Governing Person
Ronald Curwin 22
Srvp-Investor Relati
Showing 8 records out of 33

Other Companies for 20230930-Dk-Butterfly-1, Inc.

20230930-Dk-Butterfly-1, Inc. is listed as an officer in eight other companies.
Name Status
One Kings Lane LLC
Active
Christmas Tree Shops, Inc.
Active
Texas Bed Bath & Beyond, L.P.
Inactive
Bbb Ft. Lauderdale, LLC
Inactive
Bbb Timberlin LLC
Inactive
Bbb Bakersfield, LLC
Inactive
Decorist, LLC
Inactive
Christmas Tree Shops, LLC
Inactive

Known Addresses for 20230930-Dk-Butterfly-1, Inc.

12801 W Sunrise Blvd Fort Lauderdale, FL 33323 650 Liberty Ave Union, NJ 07083 3301 Coral Way Miami, FL 33145 730 Sand Lake Rd Orlando, FL 32809 3371 US Highway 1 Lawrence Township, NJ 08648 2410 Pga Blvd Palm Beach Gardens, FL 33410 3349 Monroe Ave Rochester, NY 14618 6275 University Dr NW Huntsville, AL 35806 2701 N Federal Hwy Fort Lauderdale, FL 33306 400 S Akard St Dallas, TX 75202

Corporate Filings for 20230930-Dk-Butterfly-1, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P39181
Date Filed: Tuesday, June 9, 1992
Registered Agent The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9304606
Date Filed: Tuesday, October 13, 1992
Registered Agent Prentice Hall Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 01122590
Date Filed: Friday, September 17, 1982
Registered Agent The Prentice-Hall Corporation System, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C4626-1999
Date Filed: Monday, March 1, 1999
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 315602
Date Filed: Tuesday, October 5, 1971
DOS Process Bed Bath & Beyond Inc.
Source Record NY DOS

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 1625007
Date Filed: Tuesday, March 31, 1992
DOS Process Bed Bath & Beyond Inc
Source Record NY DOS

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 2003048
Date Filed: Friday, February 23, 1996
DOS Process Allan Rauch
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/5/1971 Name History/Actual B & B Textile Corporation
12/28/1988 Name History/Actual Bed Bath & Beyond Inc.
3/31/1992 Name History/Actual Bed Bath & Beyond of 110, Inc.
10/13/1992 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
2/23/1996 Name History/Actual Bed Bath & Beyond of Pittsford Inc.
7/14/1997 Change Of Registered Agent/Office
3/1/1999 Foreign Qualification
5/6/1999 Annual List
3/28/2000 Annual List
4/7/2001 Annual List
10/4/2001 Amendment CAPITAL STOCK WAS 351,000,000 @ $.01 = $3,510,000.00 PXE CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4) PGS. PXE (FILING FEE $2475.00) PXE
4/10/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/9/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/31/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/21/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/30/2006 Annual List
3/30/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/29/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
3/20/2009 Annual List 2009-2010
7/15/2009 Amendment
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
3/26/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/10/2011 Annual List 2011/2012
12/31/2011 Public Information Report (PIR)
3/19/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
3/25/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/20/2014 Annual List 2014/2015
12/31/2014 Public Information Report (PIR)
4/1/2015 Annual List 2015-2016
12/31/2015 Public Information Report (PIR)
3/21/2016 Annual List 16-17
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
3/20/2017 Annual List
4/11/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/19/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for 20230930-Dk-Butterfly-1, Inc.

Serial Number: 74706354
Drawing Code:
Serial Number: 74684575
Drawing Code:
Serial Number: 75975029
Drawing Code: 1000
Serial Number: 74614126
Drawing Code:
Serial Number: 74448136
Drawing Code:
Serial Number: 74533030
Drawing Code:
Serial Number: 74412846
Drawing Code:
Serial Number: 74685323
Drawing Code:
Serial Number: 74578091
Drawing Code:
Serial Number: 74412904
Drawing Code:
View all trademarks for 20230930-Dk-Butterfly-1, Inc.

Previous Trademarks for 20230930-Dk-Butterfly-1, Inc.

Serial Number: 74502630
Drawing Code:
Serial Number: 74412915
Drawing Code:
Serial Number: 74414445
Drawing Code:
Serial Number: 74073604
Drawing Code:
Serial Number: 74625963
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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