| Name: | BURNS AND ROE SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1987 (38 years ago) |
| Entity Number: | 1151702 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Principal Address: | 800 KNIDERKAMACK ROAD, ORADELL, NJ, United States, 07649 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| K. KEITH ROE | Chief Executive Officer | 800 KINDERKAMACK ROAD, ORADELL, NJ, United States, 07649 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-07 | 2007-03-29 | Address | 700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2007-03-29 | Address | 700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office) |
| 1987-03-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130320006417 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002957 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 070329003060 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050531002784 | 2005-05-31 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002871 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002290 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000669 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990331002204 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
