| Name: | BURBANK APPAREL GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1992 (32 years ago) |
| Date of dissolution: | 01 Jun 2011 |
| Entity Number: | 1663254 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GREGG SPEIGEL, 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1431 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHONEY COHEN & CO, CPA, PC | DOS Process Agent | ATTN: GREGG SPEIGEL, 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MEL MARDER | Chief Executive Officer | 1431 BROADWAY 11TH FLR., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2002-08-23 | Address | ATTN PETER EISENBERG, 245 PARK AVE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process) |
| 1998-09-10 | 2004-10-20 | Address | 1431 BROADWAY, NEW YORK, NY, 10018, 1906, USA (Type of address: Chief Executive Officer) |
| 1998-09-10 | 2000-09-11 | Address | ATT PETER EISENBERG, 245 PARK AVE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process) |
| 1993-09-28 | 1998-09-10 | Address | 1431 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1998-09-10 | Address | 1431 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-09-02 | 1998-09-10 | Address | ATTN: PETER A. EISENBERG, ESQ., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601000510 | 2011-06-01 | CERTIFICATE OF DISSOLUTION | 2011-06-01 |
| 080828002189 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002822 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041020002481 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002073 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002802 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980910002258 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 930928002931 | 1993-09-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 920908000093 | 1992-09-08 | CERTIFICATE OF AMENDMENT | 1992-09-08 |
| 920902000030 | 1992-09-02 | CERTIFICATE OF INCORPORATION | 1992-09-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
