| Name: | BURTON DESIGN CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 1992 (33 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1632537 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 PARK AVE. SOUTH, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC BURTON | Chief Executive Officer | 280 PARK AVE S, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 PARK AVE. SOUTH, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-02 | 2000-05-12 | Address | 22 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-05-02 | 2000-05-12 | Address | 22 W 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-07-01 | 1996-05-02 | Address | 2 CONSULATE DRIVE #1P, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1996-05-02 | Address | 2 CONSULATE DRIVE #1P, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1993-07-01 | 1996-05-02 | Address | 2 CONSULATE DRIVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1992-04-29 | 1997-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-04-29 | 1993-07-01 | Address | 1160 FIFTH AVENUE, APT. 512, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1641453 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000512002382 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980506002700 | 1998-05-06 | BIENNIAL STATEMENT | 1998-04-01 |
| 971014000609 | 1997-10-14 | CERTIFICATE OF AMENDMENT | 1997-10-14 |
| 970123000136 | 1997-01-23 | CERTIFICATE OF AMENDMENT | 1997-01-23 |
| 960502002175 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002662 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 920429000291 | 1992-04-29 | CERTIFICATE OF INCORPORATION | 1992-04-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
