| Name: | BURKE & MCCOWEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1965 (60 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 187717 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| JAMES SAVANELLA | Chief Executive Officer | 20 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-29 | 2021-12-07 | Address | 20 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1992-12-09 | 2021-12-07 | Address | 20 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1965-05-28 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1965-05-28 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 50 |
| 1965-05-28 | 1997-05-29 | Address | 20 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207000085 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 170512006070 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006641 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006044 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110620003007 | 2011-06-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002221 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002754 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050901002022 | 2005-09-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030623002392 | 2003-06-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010627002277 | 2001-06-27 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
