| Name: | BURKLE NORTH AMERICA, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Entity Number: | 4993031 |
| ZIP code: | 19805 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 11105 KNOTT AVENUE SUITE A, CYPRESS, CA, United States, 90630 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| KURT PALMER | Chief Executive Officer | 11105 KNOTT AVENUE SUITE A, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-08 | 2020-08-18 | Address | 11105 KNOTT AVENUE SUITE A, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2016-08-15 | 2019-04-08 | Address | 11105 KNOTT AVENUE SUITE A, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060165 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 190408000433 | 2019-04-08 | CERTIFICATE OF CHANGE | 2019-04-08 |
| 180808006365 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815000041 | 2016-08-15 | APPLICATION OF AUTHORITY | 2016-08-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
