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BURNTSAND CORPORATION

Company Details

Name: BURNTSAND CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 2007 (18 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 3516105
ZIP code: L4B-4N8
County: New York
Place of Formation: Delaware
Address: 38 LEEK CRESCENT, RICHMOND HILL, Canada, L4B-4N8

DOS Process Agent

Name Role Address
GORDON DAVIES DOS Process Agent 38 LEEK CRESCENT, RICHMOND HILL, Canada, L4B-4N8

Chief Executive Officer

Name Role Address
PAUL MCFEETERS Chief Executive Officer 38 LEEK CRESCENT, RICHMOND HILL, Canada, L4B-4N8

History

Start date End date Type Value
2009-05-11 2011-12-09 Address 400 FIFTH AVENUE, STE 120, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2009-05-11 2011-12-09 Address 400 FIFTH AVENUE, STE 120, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2009-05-11 2011-12-09 Address ATTN: STEPHEN W MASSEL, 400 FIFTH AVE, SUITE 120, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2007-05-11 2009-05-11 Address ATTN: BLAIR BAXTER, 400 FIFTH AVE, SUITE 120, WALTHAM, MA, 02451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2138635 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
111209002228 2011-12-09 BIENNIAL STATEMENT 2011-05-01
090511002775 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070511000225 2007-05-11 APPLICATION OF AUTHORITY 2007-05-11

Date of last update: 17 Jan 2025

Sources: New York Secretary of State