| Name: | BURNETT INVESTMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2919213 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 70A GREENWICH AVE. SUITE 135, NEW YORK, NY, United States, 10011 |
| Principal Address: | 70A GREENWICH AVE, STE 135, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMILIO H. BURNETT | Agent | 70A GREENWICH AVE. SUITE 135, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70A GREENWICH AVE. SUITE 135, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EMILIO H BURNETT | Chief Executive Officer | 70A GREENWICH AVE, STE 135, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2008-04-29 | Address | 643 HAWTHORNE ST, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2007-11-01 | 2008-04-29 | Address | 643 HAWTHORNE ST, BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2008-05-27 | Address | 643 HAWTHORNE ST, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2005-08-26 | 2007-11-01 | Address | 288 BAY 38TH ST, STE 5J, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2005-08-26 | 2007-11-01 | Address | 288 BAY 38TH ST, STE 5J, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2003-06-13 | 2008-05-27 | Address | 288 BAY 38TH STREET STE 5J, BROOKLYN, NY, 11214, USA (Type of address: Registered Agent) |
| 2003-06-13 | 2007-11-01 | Address | 288 BAY 38TH STREET STE 5J, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1853566 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080527000054 | 2008-05-27 | CERTIFICATE OF CHANGE | 2008-05-27 |
| 080429002698 | 2008-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2007-06-01 |
| 071101002305 | 2007-11-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050826002037 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030613000739 | 2003-06-13 | CERTIFICATE OF INCORPORATION | 2003-06-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
