BURT'S RELIABLE INC.

Company Details

Name:	BURT'S RELIABLE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 1988 (36 years ago)
Entity Number:	1300452
County:	Suffolk
Place of Formation:	New York
Address:	1515 Youngs Avenue, Southold, NY, United States, 11971
Address ZIP Code:	11971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930040VZY9LE95BM06

1300452

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	PO BOX 696, 1515 YOUNGS AVE, SOUTHOLD, US-NY, US, 11971
Headquarters	PO Box 696, Southold, US-NY, US, 11971

Registration details

Registration Date	2013-05-23
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-02-24
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1300452

DOS Process Agent

Name	Role	Address
MARTIN ROMANELLI	DOS Process Agent	1515 Youngs Avenue, Southold, NY, United States, 11971

Chief Executive Officer

Name	Role	Address
MARTIN ROMANELLI	Chief Executive Officer	1515 YOUNGS AVENUE, SOUTHOLD, NY, United States, 11971

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	94 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	1515 YOUNGS AVENUE, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2018-05-14	2024-10-04	Address	PO BOX 696, 1515 YOUNGS AVE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)
2016-10-03	2018-05-14	Address	94 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2012-10-09	2024-10-04	Address	94 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2012-03-07	2016-10-03	Address	P.O. BOX 544, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1996-10-10	2012-03-07	Address	88 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1996-10-10	2012-10-09	Address	88 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1996-10-10	2012-10-09	Address	88 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1993-10-22	1996-10-10	Address	374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1993-10-22	1996-10-10	Address	374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1992-10-26	1996-10-10	Address	374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1992-10-26	1993-10-22	Address	374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1988-10-20	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-10-20	1993-10-22	Address	374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004002941	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221114001723	2022-11-14	BIENNIAL STATEMENT	2022-10-01
180514000488	2018-05-14	CERTIFICATE OF CHANGE	2018-05-14
161003006868	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006048	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121009006313	2012-10-09	BIENNIAL STATEMENT	2012-10-01
120307000122	2012-03-07	CERTIFICATE OF CHANGE	2012-03-07
101008002957	2010-10-08	BIENNIAL STATEMENT	2010-10-01
080924002028	2008-09-24	BIENNIAL STATEMENT	2008-10-01
060925002191	2006-09-25	BIENNIAL STATEMENT	2006-10-01
041108002055	2004-11-08	BIENNIAL STATEMENT	2004-10-01
020918002217	2002-09-18	BIENNIAL STATEMENT	2002-10-01
000925002301	2000-09-25	BIENNIAL STATEMENT	2000-10-01
980930002428	1998-09-30	BIENNIAL STATEMENT	1998-10-01
961010002410	1996-10-10	BIENNIAL STATEMENT	1996-10-01
931022002982	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921026002301	1992-10-26	BIENNIAL STATEMENT	1992-10-01
B697797-3	1988-10-20	CERTIFICATE OF INCORPORATION	1988-10-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State