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BURNSIDE CONSTRUCTION CORP.

Company Details

Name: BURNSIDE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2006 (19 years ago)
Entity Number: 3302857
ZIP code: 11953
County: Suffolk
Place of Formation: New York
Address: 16 Evergreen Ave, Middle Island, NY, United States, 11953

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
BURNSIDE CONSTRUCTION CORP. DOS Process Agent 16 Evergreen Ave, Middle Island, NY, United States, 11953

Chief Executive Officer

Name Role Address
DAVID V BURNS Chief Executive Officer 16 EVERGREEN AVE, MIDDLE ISLAND, NY, United States, 11953

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 16 EVERGREEN AVE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 38A WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-01-01 Address 38A WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2023-11-30 2023-11-30 Address 38A WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-01-01 Address 16 EVERGREEN AVE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-01-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-30 2024-01-01 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-11-30 2024-01-01 Address 16 Evergreen Ave, Middle Island, NY, 11953, USA (Type of address: Service of Process)
2023-11-30 2023-11-30 Address 16 EVERGREEN AVE, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer)
2021-01-08 2023-11-30 Address 38A WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101042476 2024-01-01 BIENNIAL STATEMENT 2024-01-01
231130000770 2023-11-30 BIENNIAL STATEMENT 2022-01-01
210108060013 2021-01-08 BIENNIAL STATEMENT 2020-01-01
140224002687 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120210002496 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100113002652 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080214002921 2008-02-14 BIENNIAL STATEMENT 2008-01-01
060109000371 2006-01-09 CERTIFICATE OF INCORPORATION 2006-01-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State