BURR COMPUTER ENVIRONMENTS, INC.
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| Name: | BURR COMPUTER ENVIRONMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2000 (25 years ago) |
| Entity Number: | 2525727 |
| ZIP code: | 77070 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 10400 RODGERS ROAD, HOUSTON, TX 77070, CARSON CITY, NV 89703, NY, United States, 77070 |
| Principal Address: | 10400 RODGERS ROAD, HOUSTON, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD W BURR | Chief Executive Officer | 10400 RODGERS ROAD, HOUSTON, TX, United States, 77070 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10400 RODGERS ROAD, HOUSTON, TX 77070, CARSON CITY, NV 89703, NY, United States, 77070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 10400 RODGERS ROAD, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2024-06-14 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-03 | 2024-06-14 | Address | 10400 RODGERS ROAD, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2024-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2022-02-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614003312 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220719003176 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 220203001723 | 2022-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-02 |
| 200626060091 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-111482 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State