| Name: | A. L. BURBANK & COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1928 (96 years ago) |
| Date of dissolution: | 30 Dec 2014 |
| Entity Number: | 25162 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 317 MADISON AVENUE / ROOM 1607, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| PAULINE HARRIS | Chief Executive Officer | 317 MADISON AVENUE / ROOM 1607, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 317 MADISON AVENUE / ROOM 1607, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2010-10-15 | Address | 317 MADISON AVE, RM 1607, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-11-17 | 2010-10-15 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-11-17 | 2006-10-04 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-09-26 | 2010-10-15 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-09-26 | 2004-11-17 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2000-09-26 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-09 | 2004-11-17 | Address | 317 MADISON AVE, ROOM 1607, NEW YORK, NY, 10017, 5202, USA (Type of address: Principal Executive Office) |
| 1995-06-09 | 1998-10-01 | Address | 41 EAST 42ND ST, ROOM 1607, NEW YORK, NY, 10017, 5202, USA (Type of address: Service of Process) |
| 1995-06-09 | 2000-09-26 | Address | C/O SHIP CENTRAL LTD, 317 MADISON AVE ROOM 1607, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1976-04-05 | 1995-06-09 | Address | 1 WORLD TRADE CENTER, SUITE 2811, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141230000335 | 2014-12-30 | CERTIFICATE OF DISSOLUTION | 2014-12-30 |
| 121119002576 | 2012-11-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002051 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 061004002736 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 051201000861 | 2005-12-01 | CERTIFICATE OF AMENDMENT | 2005-12-01 |
| 041117002062 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002400 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002206 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981001002048 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002526 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
