| Name: | DONALD C. BURTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1996 (28 years ago) |
| Entity Number: | 2053041 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 602 WEST 10TH ST, ERIE, PA, United States, 16502 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER J BURTON | Chief Executive Officer | 602 WEST 10TH ST, ERIE, PA, United States, 16502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-16 | 2000-07-14 | Address | 602 WEST 10TH ST, ERIE, PA, 16502, USA (Type of address: Chief Executive Officer) |
| 1998-07-16 | 2000-07-14 | Address | 602 WEST 10TH ST, ERIE, PA, 16502, USA (Type of address: Principal Executive Office) |
| 1996-07-31 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-31 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24315 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24316 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000714002653 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 991105000447 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980716002378 | 1998-07-16 | BIENNIAL STATEMENT | 1998-07-01 |
| 960731000407 | 1996-07-31 | APPLICATION OF AUTHORITY | 1996-07-31 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
