| Name: | BURR PILGER MAYER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (13 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES K. WALLACE | Chief Executive Officer | 2001 N MAIN STREET, #360, WALNUT CREEK, CA, United States, 94596 |
| 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 | 2023-10-10 | Address | 1 CALIFORNIA STREET, SUITE 2500, SAN FRANCISCO, CA, 94111, 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
