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BURKE & COMPANY LLC

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Company Details

Name: BURKE & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2004 (21 years ago)
Entity Number: 3106926
ZIP code: 14221
County: New York
Place of Formation: New York
Address: 5500 Main St Ste 345, Williamsville, NY, United States, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP. DOS Process Agent 5500 Main St Ste 345, Williamsville, NY, United States, 14221

Form 5500 Series

Employer Identification Number (EIN):
201689173
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2023-10-05 2024-09-12 Address 5500 Main St Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process)
2008-07-30 2023-10-05 Address 11TH FLOOR, 304 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-10-19 2008-07-30 Address 116 WEST 23RD ST STE 500, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-27 2006-10-19 Address 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912000738 2024-09-12 BIENNIAL STATEMENT 2024-09-12
231005002934 2023-10-05 BIENNIAL STATEMENT 2022-09-01
100917002049 2010-09-17 BIENNIAL STATEMENT 2010-09-01
100112000488 2010-01-12 CERTIFICATE OF PUBLICATION 2010-01-12
080820002111 2008-08-20 BIENNIAL STATEMENT 2008-09-01

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-10-14
Type:
Referral
Address:
1628 THIRD AVE., NEW YORK, NY, 10028
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-04-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-02-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
BURKE & COMPANY LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BURKE & COMPANY LLC
Party Role:
Plaintiff
Party Name:
THE STOP & SHOP SUPERMARKET CO
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
BURKE & COMPANY LLC
Party Role:
Plaintiff
Party Name:
HUTCHINGS,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State