| Name: | THEODORE J. BURKE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1959 (66 years ago) |
| Entity Number: | 118176 |
| County: | Suffolk |
| Date of dissolution: | 27 Dec 2000 |
| Place of Formation: | New York |
| Address: | % VAN NOSTRAND & MARTIN, 53 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 34-09 126TH STREET, FLUSHING, NY, United States, 11368 |
| Principal Address ZIP Code: | 11368 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| THEODORE J. BURKE | Agent | 2555 YOUNGS AVENUE, SOUTHOLD, NY, 11971 |
| Name | Role | Address |
|---|---|---|
| THEODORE J. BURKE, JR. | Chief Executive Officer | 34-09 126TH STREET, FLUSHING, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % VAN NOSTRAND & MARTIN, 53 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-28 | 1995-05-31 | Address | C/O THEODORE J. BURKE, JR., 2555 YOUNGS AVENUE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1985-06-11 | 1994-06-28 | Address | 8A OVERLOOK DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1959-03-20 | 1985-06-11 | Address | JERICHO TPKE, HUNTINGTON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1510359 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 950531002107 | 1995-05-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 940628000075 | 1994-06-28 | CERTIFICATE OF CHANGE | 1994-06-28 |
| B508905-2 | 1987-06-15 | ASSUMED NAME CORP INITIAL FILING | 1987-06-15 |
| B235686-3 | 1985-06-11 | CERTIFICATE OF AMENDMENT | 1985-06-11 |
| 151896 | 1959-03-20 | CERTIFICATE OF INCORPORATION | 1959-03-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
