| Name: | BURLINGTON ENVIRONMENTAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1990 (34 years ago) |
| Date of dissolution: | 17 Nov 2008 |
| Entity Number: | 1481249 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 1011 WESTERN AVENUE, SUITE 700, SEATTLE, WA, United States, 98104 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DR. JOHN M. CRAIG | Chief Executive Officer | 1011 WESTERN AVENUE, SUITE 700, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2005-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2005-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1992-11-24 | 1993-10-18 | Address | 2203 AIRPORT WAY SOUTH, SUITE 400, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-24 | 1993-10-18 | Address | 2203 AIRPORT WAY SOUTH, SUITE 400, SEATTLE, WA, 98134, USA (Type of address: Principal Executive Office) |
| 1990-10-18 | 2005-11-08 | Name | CHEMICAL PROCESSORS, INC. |
| 1990-10-03 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-03 | 1990-10-18 | Name | CHEMICAL PROCESSORS, INC. |
| 1990-10-03 | 1992-11-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081117000784 | 2008-11-17 | CERTIFICATE OF TERMINATION | 2008-11-17 |
| 051108000077 | 2005-11-08 | CERTIFICATE OF AMENDMENT | 2005-11-08 |
| 051108000081 | 2005-11-08 | CERTIFICATE OF CHANGE | 2005-11-08 |
| 991014000147 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 931018002154 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 921124002545 | 1992-11-24 | BIENNIAL STATEMENT | 1992-10-01 |
| 901018000184 | 1990-10-18 | CERTIFICATE OF AMENDMENT | 1990-10-18 |
| 901003000240 | 1990-10-03 | APPLICATION OF AUTHORITY | 1990-10-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
