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BURKLE, INC.

BURKLE, INC.

Company Details

Name:	BURKLE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2016 (9 years ago)
Entity Number:	4880527
ZIP code:	10119
County:	New York
Place of Formation:	Delaware
Principal Address:	155 KEYLAND CT, BOHEMIA, NY, United States, 11716
Address:	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
BIRGER DISCH	Chief Executive Officer	155 KEYLAND CT, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name	Role	Address
c/o SCHUMANN BURGHART LLP	DOS Process Agent	1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	11105 KNOTT AVENUE, CYPRESS, CA, 90630, 5100, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	155 KEYLAND CT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-01-30	2025-03-03	Address	155 KEYLAND CT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	155 KEYLAND CT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	11105 KNOTT AVENUE, CYPRESS, CA, 90630, 5100, USA (Type of address: Chief Executive Officer)
2024-01-30	2025-03-03	Address	11105 KNOTT AVENUE, CYPRESS, CA, 90630, 5100, USA (Type of address: Chief Executive Officer)
2024-01-30	2025-03-03	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-01-09	2024-01-30	Address	1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-01-09	2024-01-30	Address	11105 KNOTT AVENUE, CYPRESS, CA, 90630, 5100, USA (Type of address: Chief Executive Officer)
2018-01-24	2020-01-09	Address	C/O THE NEW YORK TAX GROUP, 220 EAST 42ND STREET, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-01-24	2020-01-09	Address	220 EAST 42ND STREET, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-01-24	2020-01-09	Address	220 EAST 42ND STREET, 29TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-01-15	2018-01-24	Address	C/O THE NEW YORK TAX GROUP, 220 EAST 42ND STREET,29TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005504	2025-03-03	CERTIFICATE OF CHANGE BY ENTITY	2025-03-03
240130017393	2024-01-30	BIENNIAL STATEMENT	2024-01-30
220111003220	2022-01-11	BIENNIAL STATEMENT	2022-01-11
200109060213	2020-01-09	BIENNIAL STATEMENT	2020-01-01
180124006068	2018-01-24	BIENNIAL STATEMENT	2018-01-01
160115000788	2016-01-15	APPLICATION OF AUTHORITY	2016-01-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State