| Name: | M. L. BURKE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1947 (78 years ago) |
| Entity Number: | 79805 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 E 28TH ST, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE BURKE | Chief Executive Officer | 1 E 28TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BURKE | DOS Process Agent | 1 E 28TH ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 1999-06-16 | Address | 60 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1997-05-27 | 1999-06-16 | Address | 60 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-06-16 | Address | 60 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-03-28 | 1997-05-27 | Address | 84 WEST BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 1997-05-27 | Address | 84 WEST BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-03-28 | 1997-05-27 | Address | 84 WEST BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1947-05-02 | 1995-03-28 | Address | 46 WEST BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050708002586 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002469 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
| 010504002520 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990616002228 | 1999-06-16 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002357 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 950328002330 | 1995-03-28 | BIENNIAL STATEMENT | 1993-05-01 |
| A880406-2 | 1982-06-24 | ASSUMED NAME CORP INITIAL FILING | 1982-06-24 |
| 7006-25 | 1947-05-02 | CERTIFICATE OF INCORPORATION | 1947-05-02 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
