| Name: | BURBANK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1992 (32 years ago) |
| Date of dissolution: | 30 Sep 1999 |
| Entity Number: | 1688315 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | JOSEPH F LEARY CORP TAX, 100 CHURCH ST 9TH FL, NEW YORK, NY, United States, 10286 |
| Principal Address: | 1 WALL ST, 20TH FL, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE BANK OF NEW YORK | DOS Process Agent | JOSEPH F LEARY CORP TAX, 100 CHURCH ST 9TH FL, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| HAROLD F DIETZ | Chief Executive Officer | 1 WALL ST, 20TH FL, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-22 | 1999-02-04 | Address | 1 WALL ST, 21ST FL, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 1994-01-06 | 1997-01-22 | Address | %THE BANK OF NEW YORK, ONE WALL STREET, NEW YORK, NY, 10015, USA (Type of address: Chief Executive Officer) |
| 1994-01-06 | 1999-02-04 | Address | %THE BANK OF NEW YORK, 48 WALL STREET - 17TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 1999-02-04 | Address | %THE BANK OF NEW YORK, 48 WALL STREET - 17TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1992-12-18 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-18 | 1994-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990930000365 | 1999-09-30 | CERTIFICATE OF DISSOLUTION | 1999-09-30 |
| 990916001128 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990204002639 | 1999-02-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002158 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940106002169 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 921218000272 | 1992-12-18 | CERTIFICATE OF INCORPORATION | 1992-12-18 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
