| Name: | GEORGE W. BURNETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1943 (82 years ago) |
| Entity Number: | 1047028 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 145 GANSON ST., BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC J. BAUER | Chief Executive Officer | 145 GANSON ST., BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 GANSON ST., BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-18 | 2011-01-25 | Address | 145 GRANSON ST., BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 1943-01-28 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1943-01-28 | 2022-06-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 50 |
| 1943-01-28 | 2007-09-18 | Address | 995 FILLMORE AVE., BUFFALO, NY, 14211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190828000546 | 2019-08-28 | CERTIFICATE OF AMENDMENT | 2019-08-28 |
| 190102060612 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006206 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 130108006484 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002922 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002638 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070918002547 | 2007-09-18 | BIENNIAL STATEMENT | 2007-01-01 |
| B122604-2 | 1984-07-13 | ANNULMENT OF DISSOLUTION | 1984-07-13 |
| DP-10986 | 1970-12-15 | DISSOLUTION BY PROCLAMATION | 1970-12-15 |
| 6107-11 | 1943-01-28 | CERTIFICATE OF INCORPORATION | 1943-01-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
