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BURNS & WILCOX, LTD

Company Details

Name: BURNS & WILCOX, LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1979 (46 years ago)
Entity Number: 564241
ZIP code: 12207
County: Erie
Place of Formation: Michigan
Principal Address: 30833 NORTHWESTERN HWY, SUITE 220, FARMINGTON HILLS, MI, United States, 48334
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL J. KAUFMAN Chief Executive Officer 30833 NORTHWESTERN HWY, SUITE 200, FARMINGTON HILLS, MI, United States, 48334

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 30833 NORTHWESTERN HWY, SUITE 200, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 30833 NORTHWESTERN HIGHWAY, STE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-12 Address 30833 NORTHWESTERN HIGHWAY, STE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
2020-03-27 2023-06-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-27 2023-06-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-02 2020-03-27 Address 555 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-06-17 2019-12-02 Address 555 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-11-18 2020-03-27 Address 555 FIFTH AVENUE 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2013-06-19 2015-06-17 Address 555 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-08-01 2021-06-02 Address 30833 NORTHWESTERN HIGHWAY, STE 220, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230612004290 2023-06-12 BIENNIAL STATEMENT 2023-06-01
210602060183 2021-06-02 BIENNIAL STATEMENT 2021-06-01
20201007007 2020-10-07 ASSUMED NAME LLC INITIAL FILING 2020-10-07
200327000311 2020-03-27 CERTIFICATE OF CHANGE 2020-03-27
191202062179 2019-12-02 BIENNIAL STATEMENT 2019-06-01
170609006123 2017-06-09 BIENNIAL STATEMENT 2017-06-01
150617006079 2015-06-17 BIENNIAL STATEMENT 2015-06-01
131118000483 2013-11-18 CERTIFICATE OF CHANGE 2013-11-18
130619006286 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110712002700 2011-07-12 BIENNIAL STATEMENT 2011-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State