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BURNS AND ROE ENTERPRISES, INC.

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
2023-07-06 2023-07-06 Address 12755 OLIVE BLVD, SUITE 100, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-21 2023-07-06 Address 12755 OLIVE BLVD, SUITE 100, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2007-04-02 2018-08-21 Address 800 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-24 2007-04-02 Address 700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Principal Executive Office)
1993-05-24 2007-04-02 Address 700 KINDERKAMACK ROAD, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-537 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180821006202 2018-08-21 BIENNIAL STATEMENT 2017-03-01
130320006421 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110427002958 2011-04-27 BIENNIAL STATEMENT 2011-03-01
070402002944 2007-04-02 BIENNIAL STATEMENT 2007-03-01
050520002589 2005-05-20 BIENNIAL STATEMENT 2005-03-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State