| Name: | BURNHAM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2428051 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 67 WALL ST, 19TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SLAWOMIR PAWLUK | Chief Executive Officer | 67 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 WALL ST, 19TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-14 | 2002-03-18 | Name | BARCLAY ASSOCIATES, INC. |
| 2002-03-14 | 2002-05-16 | Address | 225 BROADWAY, STE 612, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1999-10-13 | 2002-03-14 | Name | GLASSGOW MIRROR AND GLASS CO., INC. |
| 1999-10-13 | 2002-03-14 | Address | 34 ELIZABETH STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1641442 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020516002339 | 2002-05-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 020318000662 | 2002-03-18 | CERTIFICATE OF AMENDMENT | 2002-03-18 |
| 020314000530 | 2002-03-14 | CERTIFICATE OF AMENDMENT | 2002-03-14 |
| 991013000201 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
