| Name: | BURNHAM HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1970 (54 years ago) |
| Entity Number: | 296428 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRANT VOGEL | Chief Executive Officer | 840 BROADWAY, #4, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 840 BROADWAY, #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-05-11 | 2024-05-11 | Address | 840 BROADWAY, #9, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-05-11 | Address | 840 BROADWAY, #9, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2020-10-01 | Address | 840 BROADWAY, #4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2024-05-11 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-10-17 | 2017-01-11 | Address | 840 BROADWAY, 9, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2012-10-17 | Address | 840 BROADWAY, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-10-06 | 2010-10-19 | Address | 840 BROADWAY, 5, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2008-10-06 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, 2317, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2014-10-22 | Address | 666 BROADWAY, NEW YORK, NY, 10012, 2317, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000319 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 201001061812 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181109006456 | 2018-11-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 170111002030 | 2017-01-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022002053 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017002327 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002613 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002980 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 080505002804 | 2008-05-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 051228000366 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
