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BURLINGTON INSTRUMENTS

Company Details

Name: BURLINGTON INSTRUMENTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1996 (28 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2075755
ZIP code: 13482
County: Otsego
Place of Formation: California
Foreign Legal Name: CONTROL LOGIC CORPORATION
Fictitious Name: BURLINGTON INSTRUMENTS
Address: 2533 STATE HWY 80, WEST BURLINGTON, NY, United States, 13482

DOS Process Agent

Name Role Address
BURLINGTON INSTRUMENTS DOS Process Agent 2533 STATE HWY 80, WEST BURLINGTON, NY, United States, 13482

Agent

Name Role Address
RANDOLPH A. HOLDREDGE Agent HCR 69 / BOX 17, WEST BURLINGTON, NY, 13482

Chief Executive Officer

Name Role Address
RANDOLPH A. HOLDREDGE Chief Executive Officer 2533 STATE HWY 80, WEST BURLINGTON, NY, United States, 13482

History

Start date End date Type Value
1996-10-17 1998-11-06 Address HCR 69 / BOX 17, WEST BURLINGTON, NY, 13482, 9703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139307 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
080922002168 2008-09-22 BIENNIAL STATEMENT 2008-10-01
061005002167 2006-10-05 BIENNIAL STATEMENT 2006-10-01
041110002314 2004-11-10 BIENNIAL STATEMENT 2004-10-01
020930003043 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001103002336 2000-11-03 BIENNIAL STATEMENT 2000-10-01
981106002285 1998-11-06 BIENNIAL STATEMENT 1998-10-01
961017000394 1996-10-17 APPLICATION OF AUTHORITY 1996-10-17

Date of last update: 17 Dec 2024

Sources: New York Secretary of State