| Name: | 68 BURNS NEW HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1990 (34 years ago) |
| Entity Number: | 1471800 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 70-25 YELLOWSTONE BLVD, SUITE 3D, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | 70-25 YELLOWSTONE BLVD, STE 3D, FOREST HILLS, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70-25 YELLOWSTONE BLVD, SUITE 3D, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| GIDEON RAVIV | Chief Executive Officer | 70-25 YELLOWSTONE BLVD, SUITE 3D, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-11 | 2014-11-18 | Address | C/O RAVIV, 70-25 YELLOWSTONE BLVD /STE 3D, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 2000-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-05 | 1997-04-17 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1996-09-05 | 2000-12-11 | Address | C/O FDIC SUBSIDIARIES DEPT., 101 E. RIVER DR, PO BX 280402, E. HARTFORD, CT, 06128, USA (Type of address: Chief Executive Officer) |
| 1996-09-05 | 2000-12-11 | Address | 101 E. RIVER DRIVE, PO BOX 280402, E. HARTFORD, CT, 06128, USA (Type of address: Principal Executive Office) |
| 1995-09-20 | 1996-09-05 | Address | C/O FDIC 111 FOUNDERS PLAZA, SUBSIDIARIES DEPT POB 280402, EAST HARTFORD, CT, 06128, USA (Type of address: Chief Executive Officer) |
| 1995-09-20 | 1996-09-05 | Address | C/O FDIC 111 FOUNDERS PLAZA, SUBSIDIARIES DEPT, EAST HARTFORD, CT, 06128, USA (Type of address: Principal Executive Office) |
| 1995-09-20 | 1996-09-05 | Address | 68 BURNS NEW HOLDINGS INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-09-24 | 1995-09-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-30 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621001788 | 2022-06-21 | BIENNIAL STATEMENT | 2020-08-01 |
| 200507060835 | 2020-05-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 141118002012 | 2014-11-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 130701000351 | 2013-07-01 | ANNULMENT OF DISSOLUTION | 2013-07-01 |
| DP-1935098 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060725002427 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002345 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020828002327 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 001211002120 | 2000-12-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 970417000489 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
