| Name: | BURNHAM SERVICE (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 1274656 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BURNHAM SERVICE CORPORATION |
| Fictitious Name: | BURNHAM SERVICE (DELAWARE) |
| Principal Address: | 1630 PHOENIX BLVD, ATLANTAA, GA, United States, 30349 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID GROVEUNDER | Chief Executive Officer | 1630 PHOENIX BLVD, ATLANTA, GA, United States, 30349 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-13 | 2000-08-14 | Address | 1630 PHOENIX BLVD, ATLANTA, GA, 30349, USA (Type of address: Chief Executive Officer) |
| 1997-02-12 | 1998-07-13 | Address | 5000 BURNHAM BLVD, COLUMBUS, GA, 31907, 1314, USA (Type of address: Chief Executive Officer) |
| 1997-02-12 | 1998-07-13 | Address | 5000 BURNHAM BLVD, COLUMBUS, GA, 31907, 1314, USA (Type of address: Principal Executive Office) |
| 1997-02-12 | 1997-05-22 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-05-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-02-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-17 | 1997-02-12 | Address | 6064 SHIPYARD LANE, EASTON, MD, 21601, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1997-02-12 | Address | 5000 BURNHAM BOULEVARD, COLUMBUS, GA, 31907, USA (Type of address: Principal Executive Office) |
| 1988-07-05 | 1995-03-20 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10012, 7773, USA (Type of address: Service of Process) |
| 1988-07-05 | 1995-03-20 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10012, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687480 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 000814002172 | 2000-08-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980713002485 | 1998-07-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 970522000748 | 1997-05-22 | CERTIFICATE OF CHANGE | 1997-05-22 |
| 970212002127 | 1997-02-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 950320000136 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 930921003261 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930517002845 | 1993-05-17 | BIENNIAL STATEMENT | 1992-07-01 |
| B659028-6 | 1988-07-05 | APPLICATION OF AUTHORITY | 1988-07-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
