| Name: | BURLEIGH NORTHWEST OPTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1984 (40 years ago) |
| Date of dissolution: | 02 Jan 2002 |
| Entity Number: | 959275 |
| ZIP code: | 14453 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | BURLEIGH PARK, PO BOX E, FISHERS, NY, United States, 14453 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BURLEIGH PARK, PO BOX E, FISHERS, NY, United States, 14453 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G MAY | Chief Executive Officer | BURLEIGH PARK, PO BOX E, FISHERS, NY, United States, 14453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-06 | 1996-11-15 | Address | 1701 GULFSTREAM AVE. NO. 739, HUTCHINSON ISLAND, FORT PIERCE, FL, 34949, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1993-11-02 | Address | BURLEIGH PARK PO BOX E, FISHERS, NY, 14453, 0755, USA (Type of address: Principal Executive Office) |
| 1984-11-23 | 1996-11-15 | Address | BURLEIGH PARK, FISHERS, NY, 14453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020102000362 | 2002-01-02 | CERTIFICATE OF DISSOLUTION | 2002-01-02 |
| 001031002228 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
| 981103002023 | 1998-11-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002156 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931102002262 | 1993-11-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921106002761 | 1992-11-06 | BIENNIAL STATEMENT | 1992-11-01 |
| B176249-4 | 1984-12-26 | CERTIFICATE OF MERGER | 1984-12-31 |
| B163934-3 | 1984-11-23 | CERTIFICATE OF INCORPORATION | 1984-11-23 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
