| Name: | BURNHAM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1905 (120 years ago) |
| Date of dissolution: | 29 Apr 2002 |
| Entity Number: | 27006 |
| ZIP code: | 17604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 3205, 1241 HARRISBURG AVE., LANCASTER, PA, United States, 17604 |
| Principal Address: | PO BOX 3205, 121 HARRISBURG AVE, LANCASTER, PA, United States, 17604 |
Shares Details
Shares issued 0
Share Par Value 6530000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 3205, 1241 HARRISBURG AVE., LANCASTER, PA, United States, 17604 |
| Name | Role | Address |
|---|---|---|
| ALBERT MORRISON III | Chief Executive Officer | PO BOX 3205, 1241 HARRISBURG AVE., LANCASTER, PA, United States, 17604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 6500000, Par value: 1 |
| 2024-07-22 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 10600, Par value: 50 |
| 2023-06-28 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 10600, Par value: 50 |
| 2023-06-28 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 6500000, Par value: 1 |
| 2023-06-28 | 2024-07-22 | Shares | Share type: PAR VALUE, Number of shares: 10600, Par value: 50 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020429000782 | 2002-04-29 | CERTIFICATE OF MERGER | 2002-04-29 |
| 010621002161 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 001115000730 | 2000-11-15 | CERTIFICATE OF MERGER | 2000-11-15 |
| 990630002233 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970716002340 | 1997-07-16 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
