THE BURTON CORPORATION
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| Name: | THE BURTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1996 (29 years ago) |
| Entity Number: | 2023471 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Vermont |
| Principal Address: | 180 Queen City Park Road, Burlington, VT, United States, 05401 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE BURTON CORPORATION | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN C. LACY | Chief Executive Officer | 180 QUEEN CITY PARK ROAD, BURLINGTON, VT, United States, 05401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 180 QUEEN CITY PARK ROAD, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-06 | 2024-04-08 | Address | 180 QUEEN CITY PARK ROAD, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-06 | Address | 80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003368 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220412000537 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060037 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-23986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403006900 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State