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BURKE SPORTS, INC.

Company Details

Name: BURKE SPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1995 (29 years ago)
Date of dissolution: 31 Jan 2013
Entity Number: 1973934
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 855 SPRINGDALE DR, STE 200, EXTON, PA, United States, 19341
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW DEVOE Chief Executive Officer 855 SPRINGDALE DR, STE 200, EXTON, PA, United States, 19341

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-10-02 2012-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-13 2012-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-31 2012-09-13 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-08-31 2012-10-02 Address 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-11-19 2012-04-10 Address 101 LINDENWOOD DR / SUITE 420, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2007-11-19 2010-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-19 2012-04-10 Address 101 LINDENWOOD DR / SUITE 420, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2005-12-28 2007-11-19 Address 101 LINDENWOOD DR, STE 420, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2005-12-28 2007-11-19 Address 101 LINDENWOOD DR, STE 420, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2005-12-28 2007-11-19 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130117000353 2013-01-17 CERTIFICATE OF MERGER 2013-01-31
121011000969 2012-10-11 CERTIFICATE OF CHANGE 2012-10-11
121002000986 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120913001243 2012-09-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-13
120410002686 2012-04-10 BIENNIAL STATEMENT 2011-11-01
100831000437 2010-08-31 CERTIFICATE OF CHANGE 2010-08-31
071119002456 2007-11-19 BIENNIAL STATEMENT 2007-11-01
051228002238 2005-12-28 BIENNIAL STATEMENT 2005-11-01
040102002072 2004-01-02 BIENNIAL STATEMENT 2003-11-01
021023002530 2002-10-23 BIENNIAL STATEMENT 2001-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State