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JAMES BURN INTERNATIONAL, INC.

JAMES BURN INTERNATIONAL, INC.

Headquarter

Company Details

Name:	JAMES BURN INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jan 1985 (40 years ago)
Date of dissolution:	02 Feb 2024
Entity Number:	1043753
ZIP code:	12207
County:	Dutchess
Place of Formation:	New York
Principal Address:	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, United States, 03079
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JAMES BURN INTERNATIONAL, INC., ILLINOIS	CORP_58021067	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVID DUNBAR	Chief Executive Officer	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, United States, 03079

History

Start date	End date	Type	Value
2024-02-03	2024-02-03	Address	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-03	Address	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-03	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-28	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-04	2023-03-01	Address	23 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2015-01-06	2021-01-04	Address	11 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2010-07-20	2023-03-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2010-07-20	2023-03-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2010-04-12	2015-01-06	Address	11 KEEWAYDIN DRIVE, SUITE 300, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2003-01-14	2010-04-12	Address	6 MANOR PARKWAY, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
1997-04-14	2010-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2010-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-03-18	2010-04-12	Address	6 MANOR PARKWAY, SALEM, NH, 03079, USA (Type of address: Principal Executive Office)
1996-03-18	2003-01-14	Address	6 MANOR PARKWAY, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-03	1995-03-15	Address	CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-03	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-12-21	1996-02-15	Name	JAMES BURN/AMERICAN, INC.
1985-01-03	1993-08-03	Address	266 MAIN ST, PO BOX 422, FISHKILL, NY, 12524, USA (Type of address: Service of Process)
1985-01-03	1990-12-21	Name	AMERICAN BINDING WIRE INC.
1985-01-03	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240203000528	2024-02-02	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-02-02
230301002553	2023-02-28	CERTIFICATE OF CHANGE BY ENTITY	2023-02-28
230104002315	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210104060537	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190104060182	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170103007062	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150106006328	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130102006370	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110309002583	2011-03-09	BIENNIAL STATEMENT	2011-01-01
100720000532	2010-07-20	CERTIFICATE OF CHANGE	2010-07-20
100412002376	2010-04-12	AMENDMENT TO BIENNIAL STATEMENT	2009-01-01
090113002599	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070126002862	2007-01-26	BIENNIAL STATEMENT	2007-01-01
050201002508	2005-02-01	BIENNIAL STATEMENT	2005-01-01
030114002237	2003-01-14	BIENNIAL STATEMENT	2003-01-01
010131002772	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990125002382	1999-01-25	BIENNIAL STATEMENT	1999-01-01
970414000582	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
970304002403	1997-03-04	BIENNIAL STATEMENT	1997-01-01
960318002118	1996-03-18	BIENNIAL STATEMENT	1993-01-01
960215000019	1996-02-15	CERTIFICATE OF AMENDMENT	1996-02-15
950315000894	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
930803000353	1993-08-03	CERTIFICATE OF CHANGE	1993-08-03
901221000329	1990-12-21	CERTIFICATE OF AMENDMENT	1990-12-21
B178615-5	1985-01-03	CERTIFICATE OF INCORPORATION	1985-01-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

JAMES BURN INTERNATIONAL, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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