Home Page
Counties
Westchester
17604
BURNHAM CORPORATION

BURNHAM CORPORATION

Company Details

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

Chief Executive Officer

Name	Role	Address
ALBERT MORRISON III	Chief Executive Officer	PO BOX 3205, 1241 HARRISBURG AVE., LANCASTER, PA, United States, 17604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 3205, 1241 HARRISBURG AVE., LANCASTER, PA, United States, 17604

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2024-07-22	2024-07-22	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
2023-06-28	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2023-06-28	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: 6500000, Par value: 1
2023-06-28	2024-07-22	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
2023-05-06	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2023-05-06	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
2023-05-06	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
2023-05-06	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
2021-07-23	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
2021-07-23	2023-05-06	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
1999-06-30	2001-06-21	Address	PO BOX 3205, 121 HARRISBURG AVE., LANCASTER, PA, 17604, 3205, USA (Type of address: Principal Executive Office)
1997-07-16	1999-06-30	Address	ALBERT MORRISON III, POB 3205 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Principal Executive Office)
1994-05-18	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
1994-05-18	1994-05-18	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 1
1994-05-18	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1994-05-18	1994-05-18	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1993-02-02	1999-06-30	Address	PO BOX 3205, 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Chief Executive Officer)
1993-02-02	1997-07-16	Address	THE CORPORATION, POB 3205 1241 HARRISBURG AVE, LANCASTER, PA, 17604, 3205, USA (Type of address: Principal Executive Office)
1989-04-28	1989-04-28	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1989-04-28	1989-04-28	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1
1989-04-28	1994-05-18	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1989-04-28	1994-05-18	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1
1988-08-12	1999-06-30	Address	POST OFFICE BOX 3205, LANCASTER, PA, 17605, 3205, USA (Type of address: Service of Process)
1985-04-29	1989-04-28	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 1.00106
1976-04-21	1976-04-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 15
1976-04-21	1976-04-21	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1976-04-21	1985-04-29	Shares	Share type: PAR VALUE, Number of shares: 10600, Par value: 50
1976-04-21	1985-04-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 15
1947-03-29	1964-04-08	Shares	Share type: CAP, Number of shares: 0, Par value: 2480000
1947-03-29	1988-08-12	Address	*, IRVINGTON, NY, USA (Type of address: Service of Process)
1944-12-14	1947-03-29	Shares	Share type: CAP, Number of shares: 0, Par value: 2488760
1941-04-03	1944-12-14	Shares	Share type: CAP, Number of shares: 0, Par value: 2564940
1937-10-21	1941-04-03	Shares	Share type: CAP, Number of shares: 0, Par value: 2625000
1935-01-14	1947-03-29	Address	2 MAIN STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
1925-12-29	1937-10-21	Shares	Share type: CAP, Number of shares: 0, Par value: 3500000
1925-12-21	1925-12-29	Shares	Share type: CAP, Number of shares: 0, Par value: 2500000
1924-01-25	1925-12-21	Shares	Share type: CAP, Number of shares: 0, Par value: 3000000
1922-12-14	1924-01-25	Shares	Share type: CAP, Number of shares: 0, Par value: 2500000
1906-04-27	1947-03-29	Name	LORD & BURNHAM COMPANY
1905-06-09	1922-12-14	Shares	Share type: CAP, Number of shares: 0, Par value: 2000000
1905-06-09	1906-04-27	Name	BURNHAM-HITCHINGS-PIERSON COMPANY

Filings

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
940518000562	1994-05-18	CERTIFICATE OF AMENDMENT	1994-05-18
000049001986	1993-09-28	BIENNIAL STATEMENT	1993-06-01
930202002540	1993-02-02	BIENNIAL STATEMENT	1992-06-01
C004490-23	1989-04-28	CERTIFICATE OF AMENDMENT	1989-04-28
B673212-3	1988-08-12	CERTIFICATE OF AMENDMENT	1988-08-12
B220447-17	1985-04-29	CERTIFICATE OF AMENDMENT	1985-04-29
B032874-2	1983-10-25	ASSUMED NAME CORP INITIAL FILING	1983-10-25
A477758-4	1978-04-10	CERTIFICATE OF AMENDMENT	1978-04-10
A309597-4	1976-04-21	CERTIFICATE OF AMENDMENT	1976-04-21
802077-3	1969-12-17	CERTIFICATE OF MERGER	1969-12-31
430348	1964-04-08	CERTIFICATE OF AMENDMENT	1964-04-08
6980-137	1947-03-29	CERTIFICATE OF AMENDMENT	1947-03-29
6980-136	1947-03-29	CERTIFICATE OF CONSOLIDATION	1947-03-29
6355-19	1944-12-14	CERTIFICATE OF AMENDMENT	1944-12-14
6135-107	1943-04-29	CERTIFICATE OF AMENDMENT	1943-04-29
5852-74	1941-04-03	CERTIFICATE OF AMENDMENT	1941-04-03
5272-31	1937-10-21	CERTIFICATE OF AMENDMENT	1937-10-21
4776-66	1935-01-29	CERTIFICATE OF AMENDMENT	1935-01-29
DES36193	1935-01-14	CERTIFICATE OF AMENDMENT	1935-01-14
4627-135	1934-03-26	CERTIFICATE OF AMENDMENT	1934-03-26
2709-44	1925-12-29	CERTIFICATE OF AMENDMENT	1925-12-29
2702-130	1925-12-21	CERTIFICATE OF AMENDMENT	1925-12-21
2305-45	1924-01-25	CERTIFICATE OF AMENDMENT	1924-01-25
2079-19	1922-12-14	CERTIFICATE OF AMENDMENT	1922-12-14
495-57	1907-01-26	CERTIFICATE OF AMENDMENT	1907-01-26
459-91	1906-06-02	CERTIFICATE OF AMENDMENT	1906-06-02
8W-106	1906-04-27	CERTIFICATE OF AMENDMENT	1906-04-27
406-75	1905-06-09	CERTIFICATE OF INCORPORATION	1905-06-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BURNHAM CORPORATION

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address