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BURNS AND ROE ENTERPRISES, INC.

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Company Details

Name: BURNS AND ROE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1937 (88 years ago)
Entity Number: 33354
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 800 KINDERKAMACK ROAD, ORADELL, NJ, United States, 07649
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVE WALKER Chief Executive Officer 303 US ROUTE ONE, FREEPORT, ME, United States, 04032

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 12755 OLIVE BLVD, SUITE 100, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2025-03-05 2025-03-05 Address 303 US ROUTE ONE, FREEPORT, ME, 04032, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 12755 OLIVE BLVD, SUITE 100, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address 303 US ROUTE ONE, FREEPORT, ME, 04032, USA (Type of address: Chief Executive Officer)
2023-07-06 2025-03-05 Address 12755 OLIVE BLVD, SUITE 100, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250305005295 2025-03-05 BIENNIAL STATEMENT 2025-03-05
230706002840 2023-07-06 BIENNIAL STATEMENT 2023-03-01
210302061243 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305061038 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State