| Name: | BURLINGTON PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2018 (6 years ago) |
| Entity Number: | 5423356 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Principal Address: | 70 East Sunrise Highway, Suite 500, Valley Stream, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GREENE | Chief Executive Officer | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-04-09 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2023-06-30 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-10 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-10 | 2024-02-02 | Address | 320 DEAN STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001681 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 240202004595 | 2023-06-30 | CERTIFICATE OF AMENDMENT | 2023-06-30 |
| 181010000371 | 2018-10-10 | CERTIFICATE OF INCORPORATION | 2018-10-10 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
