| Name: | BURNETT DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1987 (38 years ago) |
| Date of dissolution: | 17 Jul 2009 |
| Entity Number: | 1138462 |
| ZIP code: | 48390 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 8585 PGA DRIVE, SUITE 203, COMMERCE TWP, MI, United States, 48390 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK P BURNETT | Chief Executive Officer | 31701 W 13 MILE RD, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8585 PGA DRIVE, SUITE 203, COMMERCE TWP, MI, United States, 48390 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-08 | 2009-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2006-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2009-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-28 | 2000-01-28 | Address | 27692 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 2000-01-28 | Address | 27692 FRANKLIN ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 1987-01-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-21 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090717000765 | 2009-07-17 | SURRENDER OF AUTHORITY | 2009-07-17 |
| 060308000767 | 2006-03-08 | CERTIFICATE OF CHANGE | 2006-03-08 |
| 060130001112 | 2006-01-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-03-01 |
| 010228002180 | 2001-02-28 | BIENNIAL STATEMENT | 2001-01-01 |
| 000128002044 | 2000-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 991012000654 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940125002401 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930528002115 | 1993-05-28 | BIENNIAL STATEMENT | 1993-01-01 |
| B448693-4 | 1987-01-21 | APPLICATION OF AUTHORITY | 1987-01-21 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
