BURDOCK
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| Name: | BURDOCK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1991 (34 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1516484 |
| ZIP code: | 02842 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BNS CO. |
| Fictitious Name: | BURDOCK |
| Address: | 25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, United States, 02842 |
| Principal Address: | 25 ENTERPRISE CENTER, STE 104, MIDDLETOWN, RI, United States, 02842 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, United States, 02842 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WARREN | Chief Executive Officer | 25 ENTERPRISE CENTER, STE 104, MIDDLETOWN, RI, United States, 02842 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-10 | 2006-05-19 | Address | 25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, 02842, USA (Type of address: Service of Process) |
| 2003-03-14 | 2006-05-19 | Address | 200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer) |
| 2003-03-14 | 2003-11-10 | Address | 200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Service of Process) |
| 2003-03-14 | 2006-05-19 | Address | 200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Principal Executive Office) |
| 2001-10-25 | 2001-10-25 | Name | BNS CO. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091338 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 060519002551 | 2006-05-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 031110000382 | 2003-11-10 | CERTIFICATE OF CHANGE | 2003-11-10 |
| 030314002715 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 011025000570 | 2001-10-25 | CERTIFICATE OF AMENDMENT | 2001-10-25 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State