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10005
BURNHAM NEW YORK, INC.

BURNHAM NEW YORK, INC.

Company Details

Name:	BURNHAM NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2003 (21 years ago)
Entity Number:	2963261
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	111 W WASHINGTON ST, STE 450, CHICAGO, IL, United States, 60602
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name	Role	Address
CARSON KYHL	Chief Executive Officer	111 W WASHINGTON ST, STE 450, CHICAGO, IL, United States, 60602

DOS Process Agent

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

History

Start date	End date	Type	Value
2005-12-28	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-08	2005-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-37951	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37950	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171004006999	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151014006372	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131211002063	2013-12-11	BIENNIAL STATEMENT	2013-10-01
111207002767	2011-12-07	BIENNIAL STATEMENT	2011-10-01
091028002649	2009-10-28	BIENNIAL STATEMENT	2009-10-01
051228002272	2005-12-28	BIENNIAL STATEMENT	2005-10-01
031008000743	2003-10-08	CERTIFICATE OF INCORPORATION	2003-10-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State