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BURR PILGER MAYER, INC.

BURR PILGER MAYER, INC.

Company Details

Name:	BURR PILGER MAYER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2012 (12 years ago)
Entity Number:	4299325
ZIP code:	10005
County:	Albany
Place of Formation:	California
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2001 N Main Street, #360, Walnut Creek, CA, United States, 94596

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JAMES K. WALLACE	Chief Executive Officer	2001 N MAIN STREET, #360, WALNUT CREEK, CA, United States, 94596

History

Start date	End date	Type	Value
2024-09-16	2024-09-16	Address	600 CALIFORNIA ST STE 600, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2024-09-16	2024-09-16	Address	1 CALIFORNIA STREET, SUITE 2500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-09-16	2024-09-16	Address	2001 N MAIN STREET, #360, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-09-16	Address	1 CALIFORNIA STREET, SUITE 2500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	1 CALIFORNIA STREET, SUITE 2500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-09-16	Address	600 CALIFORNIA ST STE 600, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	600 CALIFORNIA ST STE 600, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-09-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-10	2024-09-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-18	2023-10-10	Address	600 CALIFORNIA ST STE 600, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer)
2020-12-30	2023-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-24	2020-12-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240916003988	2024-09-16	BIENNIAL STATEMENT	2024-09-16
231010003553	2023-10-10	CERTIFICATE OF CHANGE BY ENTITY	2023-10-10
220920001749	2022-09-20	BIENNIAL STATEMENT	2022-09-01
210618060253	2021-06-18	BIENNIAL STATEMENT	2020-09-01
201230000297	2020-12-30	CERTIFICATE OF CHANGE	2020-12-30
120924000281	2012-09-24	APPLICATION OF AUTHORITY	2012-09-24

Date of last update: 02 Feb 2025

Sources: New York Secretary of State