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BURFORD CORP.

BURFORD CORP.

Company Details

Name:	BURFORD CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2012 (13 years ago)
Entity Number:	4231092
ZIP code:	10005
County:	New York
Place of Formation:	Oklahoma
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	1400 Toastmaster Drive, Elgin, IL, United States, 60120

DOS Process Agent

Name	Role	Address
BURFORD CORP.	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
TIMOTHY J. FITZGERALD	Chief Executive Officer	1400 TOASTMASTER DRIVE, ELGIN, IL, United States, 60120

History

Start date	End date	Type	Value
2024-04-06	2024-04-06	Address	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2022-07-12	2024-04-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-12	2022-07-12	Address	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2022-07-12	2024-04-06	Address	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2022-07-12	2024-04-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-06	2022-07-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-06	2022-07-12	Address	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-13	2020-04-06	Address	1400 TOASTMASTER DR, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2016-04-06	2018-06-13	Address	11284 HIGHWAY 74, MAYSVILLE, OK, 73057, USA (Type of address: Chief Executive Officer)
2016-04-06	2020-04-06	Address	11284 HIGHWAY 74, MAYSVILLE, OK, 73057, USA (Type of address: Principal Executive Office)
2014-07-16	2016-04-06	Address	11284 HWY 74, MAYVILLE, OK, 73057, USA (Type of address: Principal Executive Office)
2014-07-16	2016-04-06	Address	PO BOX 748, MAYSVILLE, OK, 73057, USA (Type of address: Chief Executive Officer)
2012-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240406000255	2024-04-06	BIENNIAL STATEMENT	2024-04-06
220712000071	2022-07-11	CERTIFICATE OF CHANGE BY ENTITY	2022-07-11
220628002183	2022-06-28	BIENNIAL STATEMENT	2022-04-01
200406061382	2020-04-06	BIENNIAL STATEMENT	2020-04-01
SR-60316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180613006392	2018-06-13	BIENNIAL STATEMENT	2018-04-01
160406006618	2016-04-06	BIENNIAL STATEMENT	2016-04-01
140716002246	2014-07-16	BIENNIAL STATEMENT	2014-04-01
120413000937	2012-04-13	APPLICATION OF AUTHORITY	2012-04-13

Date of last update: 16 Jan 2025

Sources: New York Secretary of State