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  5. BURSTEIN

BURSTEIN

Company Details

Name: BURSTEIN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2006 (19 years ago)
Date of dissolution: 20 May 2022
Entity Number: 3396567
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: BMH CORP.
Fictitious Name: BURSTEIN
Principal Address: 11 FORBES RD, WOBURN, MA, United States, 01801
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES S. BURSTEIN Chief Executive Officer 11 FORBES RD, WOBURN, MA, United States, 01801

History

Start date End date Type Value
2021-12-20 2022-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-20 2022-05-20 Address 11 FORBES RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2021-12-20 2022-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-07 2021-12-20 Address 11 FORBES RD., WOBURN, MA, 01801, USA (Type of address: Service of Process)
2010-08-19 2020-08-07 Address 11 FORBES RD, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2008-07-31 2021-12-20 Address 11 FORBES RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2006-08-03 2010-08-19 Address 11 FORBES ROAD, WOBURN, MA, 01801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220520002679 2022-05-20 CERTIFICATE OF TERMINATION 2022-05-20
211220000762 2021-12-17 CERTIFICATE OF CHANGE BY ENTITY 2021-12-17
200807060716 2020-08-07 BIENNIAL STATEMENT 2020-08-01
180801006065 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802007220 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140801006242 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120809006362 2012-08-09 BIENNIAL STATEMENT 2012-08-01
100819002419 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080731003184 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060803000939 2006-08-03 APPLICATION OF AUTHORITY 2006-08-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0101531 Bankruptcy Appeals Rule 28 USC 158 2001-10-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-10-09
Termination Date 2001-11-08
Section 0158
Status Terminated

Parties
Name A.W. LAWRENCE & CO.
Role Plaintiff
Name BURSTEIN
Role Defendant
9602883 Other Statutory Actions 1996-04-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-04-19
Termination Date 1998-10-20
Date Issue Joined 1998-09-10
Section 3729

Parties
Name BURSTEIN
Role Plaintiff
Name BUREAU OF THE EMERGE,
Role Defendant
8600462 Civil Rights Employment 1986-04-24 want of prosecution
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-04-24
Transfer Date 1990-11-19
Termination Date 1990-10-25
Transfer Office 1
Transfer Docket Number 8600462
Transfer Origin 4

Parties
Name SNEAD
Role Plaintiff
Name BURSTEIN
Role Defendant
0405131 Other Contract Actions 2004-06-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-29
Termination Date 2004-09-24
Date Issue Joined 2004-08-03
Pretrial Conference Date 2004-08-25
Section 1332
Sub Section OC
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name HILLARD FARBER & CO., INC.
Role Defendant
0000579 Bankruptcy Appeals Rule 28 USC 158 2000-04-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-04-10
Termination Date 2000-08-17
Section 0158

Parties
Name BURSTEIN
Role Plaintiff
Name LAWRENCE GROUP, INC.
Role Defendant
0305784 Securities, Commodities, Exchange 2003-08-01 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-08-01
Termination Date 2012-12-13
Section 1331
Sub Section OT
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name ADELPHIA COMMUNICATIONS,
Role Defendant
9203401 Other Contract Actions 1992-07-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 900
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1992-07-20
Termination Date 1992-11-30
Section 1332

Parties
Name CHRYSLER FIRST BUS.
Role Plaintiff
Name BURSTEIN
Role Defendant
1402280 Consumer Credit 2014-04-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-09
Termination Date 2014-11-05
Date Issue Joined 2014-06-11
Section 1692
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name KIRSCHENBAUM & PHILLIPS, P.C.
Role Defendant
1105621 Antitrust 2011-08-12 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-12
Termination Date 2014-09-30
Pretrial Conference Date 2011-12-20
Section 0001
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name HACHETTE BOOK GROUP, IN,
Role Defendant
1304474 Consumer Credit 2013-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-08-07
Termination Date 2013-12-06
Section 1692
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name UNITED RECOVERY SYSTEMS, L.P.
Role Defendant
1204267 Assault, Libel, and Slander 2012-08-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-08-24
Termination Date 2012-10-09
Section 1332
Sub Section PI
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name WINSTON
Role Defendant
0503732 Personal Injury - Product Liability 2005-04-12 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-12
Termination Date 2005-05-31
Section 1332
Sub Section PI
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name LEVI STRAUSS & CO., INC.
Role Defendant
0000579 Bankruptcy Appeals Rule 28 USC 158 2000-08-24 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-08-24
Termination Date 2001-03-22
Section 0158
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name LAWRENCE GROUP, INC.
Role Defendant
0008043 Other Contract Actions 2000-10-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-22
Termination Date 2003-03-27
Section 1332
Status Terminated

Parties
Name SHEMESH
Role Plaintiff
Name BURSTEIN
Role Defendant
9703294 Other Civil Rights 1997-06-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-06-05
Termination Date 1997-06-27
Section 1983

Parties
Name ZIRKIND
Role Plaintiff
Name BURSTEIN
Role Defendant
9202124 Securities, Commodities, Exchange 1992-03-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1992-03-25
Termination Date 1994-03-16
Date Issue Joined 1993-12-22
Section 0078

Parties
Name BRAGGER,
Role Plaintiff
Name BURSTEIN
Role Defendant
9301811 Prisoner - Civil Rights 1993-03-22 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1993-03-22
Termination Date 1993-03-22
Section 1983

Parties
Name MURRAY
Role Plaintiff
Name BURSTEIN
Role Defendant
9301579 Prisoner - Civil Rights 1993-04-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 0
Filing Date 1993-04-09
Termination Date 1994-02-04
Section 1983

Parties
Name MURRAY
Role Plaintiff
Name BURSTEIN
Role Defendant
0407454 Patent 2004-09-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-09-21
Termination Date 2005-05-02
Pretrial Conference Date 2004-11-22
Section 0501
Status Terminated

Parties
Name JUDITH RIPKA CREATIONS INC.
Role Plaintiff
Name BURSTEIN
Role Defendant
0000580 Bankruptcy Appeals Rule 28 USC 158 2000-08-24 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-08-24
Termination Date 2001-03-22
Section 0158
Status Terminated

Parties
Name BURSTEIN
Role Plaintiff
Name LAWRENCE GROUP, INC.
Role Defendant

Related by officers

c/o C T CORPORATION SYSTEM

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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