Search icon

P.R. BURKE & CO., INC.

Company Details

Name: P.R. BURKE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1987 (37 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1222947
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 20 BROAD STREET, NEW YORK, NY, United States, 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES M GREGG Chief Executive Officer 108 HUNTINGTON RD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1997-12-02 2001-12-03 Address 73 BEACH LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
1993-02-03 1997-12-02 Address 81 SECOND ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1987-12-30 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-30 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1797421 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
011203002411 2001-12-03 BIENNIAL STATEMENT 2001-12-01
990915000528 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
971202002343 1997-12-02 BIENNIAL STATEMENT 1997-12-01
940113003235 1994-01-13 BIENNIAL STATEMENT 1993-12-01
930203002637 1993-02-03 BIENNIAL STATEMENT 1992-12-01
B584782-5 1987-12-30 CERTIFICATE OF INCORPORATION 1987-12-30

Date of last update: 23 Jan 2025

Sources: New York Secretary of State