| Name: | BURLINGAME INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Entity Number: | 2119085 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 W 76TH ST STE 5R, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 W 76TH ST STE 5R, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SUSAN E BURLINGAME | Chief Executive Officer | 12 W 76TH ST STE 5R, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-26 | 2002-01-14 | Address | 174 WEST 89TH ST STE 4C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1999-04-26 | 2002-01-14 | Address | 174 WEST 89TH ST, STE 4C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 2002-01-14 | Address | 174 WEST 89TH STREET, APT 4C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020114002479 | 2002-01-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990426002285 | 1999-04-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304000596 | 1997-03-04 | CERTIFICATE OF INCORPORATION | 1997-03-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
