BURLINGTON AIR IMPORTS INC.
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| Name: | BURLINGTON AIR IMPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1988 (37 years ago) |
| Date of dissolution: | 19 May 1999 |
| Entity Number: | 1277441 |
| ZIP code: | 24266 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 4000, LEBANON, VA, United States, 24266 |
| Principal Address: | 16808 ARMSTRONG AVE, IRVINE, CA, United States, 92714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BURLINGTON AIR EXPRESS INC | DOS Process Agent | PO BOX 4000, LEBANON, VA, United States, 24266 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C FARRELL | Chief Executive Officer | 16808 ARMSTRONG AVE, IRVINE, CA, United States, 92714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1996-08-26 | Address | 18200 VON KARMAN AVENUE, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1996-08-26 | Address | 18200 VON KARMAN AVENUE, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office) |
| 1988-07-15 | 1996-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990519000493 | 1999-05-19 | CERTIFICATE OF TERMINATION | 1999-05-19 |
| 960826002365 | 1996-08-26 | BIENNIAL STATEMENT | 1996-07-01 |
| 930818002497 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
| B663131-4 | 1988-07-15 | APPLICATION OF AUTHORITY | 1988-07-15 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State