| Name: | BURNHAM INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2763730 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | BURNHAM INSURANCE GROUP, INC. |
| Fictitious Name: | BURNHAM INSURANCE AGENCY |
| Principal Address: | 300 COUNTRY PINE LANE, BATTLE CREEK, MI, United States, 49015 |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS PAULS | Chief Executive Officer | 55 EAST JACKSON BLVD, SUITE 14A, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-07 | 2004-10-12 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-07 | 2008-12-05 | Address | 300 COUNTRY PINE LANE, BATTLE CREEK, MI, 49015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1932918 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 081205002154 | 2008-12-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 041012000326 | 2004-10-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-11-11 |
| 020507000194 | 2002-05-07 | APPLICATION OF AUTHORITY | 2002-05-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
