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BURLINGTON DRUG COMPANY, INC.

BURLINGTON DRUG COMPANY, INC.

Company Details

Name:	BURLINGTON DRUG COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2003 (21 years ago)
Entity Number:	2941104
ZIP code:	10005
County:	New York
Place of Formation:	Vermont
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	91 CATAMOUNT DRIVE, MILTON, VT, United States, 05468

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT WADE LEWIS	Chief Executive Officer	91 CATAMOUNT DRIVE, MILTON, VT, United States, 05468

DOS Process Agent

Name	Role	Address
BURLINGTON DRUG COMPANY, INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Chief Executive Officer)
2019-08-02	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-02	2023-08-01	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Chief Executive Officer)
2019-05-14	2019-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-21	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-21	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-01	2019-08-02	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Chief Executive Officer)
2013-08-06	2017-08-01	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Chief Executive Officer)
2011-08-18	2018-11-21	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Service of Process)
2011-08-18	2013-08-06	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Chief Executive Officer)
2011-08-18	2019-08-02	Address	91 CATAMOUNT DRIVE, MILTON, VT, 05468, USA (Type of address: Principal Executive Office)
2005-10-25	2011-08-18	Address	91 CATAMOUNT DR, MILTON, VT, 05468, 1001, USA (Type of address: Principal Executive Office)
2005-10-25	2011-08-18	Address	91 CATAMOUNT DR, MILTON, VT, 05468, 1001, USA (Type of address: Chief Executive Officer)
2005-10-25	2011-08-18	Address	91 CATAMOUNT DR, MILTON, VT, 05468, 1001, USA (Type of address: Service of Process)
2003-08-11	2005-10-25	Address	BOX 1001 91 CATAMOUNT DRIVE, MILTON, VT, 05468, 1001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801005566	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210830000706	2021-08-30	BIENNIAL STATEMENT	2021-08-30
190802060796	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-109320	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109319	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
181121000811	2018-11-21	CERTIFICATE OF CHANGE	2018-11-21
170801007137	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150804006337	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130806006938	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110818002009	2011-08-18	BIENNIAL STATEMENT	2011-08-01
110603000088	2011-06-03	ERRONEOUS ENTRY	2011-06-03
DP-1934372	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
091201002312	2009-12-01	BIENNIAL STATEMENT	2009-08-01
070822002867	2007-08-22	BIENNIAL STATEMENT	2007-08-01
051025002552	2005-10-25	BIENNIAL STATEMENT	2005-08-01
030811000391	2003-08-11	APPLICATION OF AUTHORITY	2003-08-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State