BURDOCK

Company Details

Name:	BURDOCK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 1991 (34 years ago) (Companies founded in March 1991)
Date of dissolution:	26 Oct 2011
Entity Number:	1516484
ZIP code:	02842 (Companies in Dutchess, 02842)
County:	Dutchess
Place of Formation:	Delaware
Foreign Legal Name:	BNS CO.
Fictitious Name:	BURDOCK
Address:	25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, United States, 02842
Principal Address:	25 ENTERPRISE CENTER, STE 104, MIDDLETOWN, RI, United States, 02842

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, United States, 02842

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL WARREN	Chief Executive Officer	25 ENTERPRISE CENTER, STE 104, MIDDLETOWN, RI, United States, 02842

History

Start date	End date	Type	Value
2003-11-10	2006-05-19	Address	25 ENTERPRISE CENTER SUITE 103, MIDDLETOWN, RI, 02842, USA (Type of address: Service of Process)
2003-03-14	2006-05-19	Address	200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Principal Executive Office)
2003-03-14	2006-05-19	Address	200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Chief Executive Officer)
2003-03-14	2003-11-10	Address	200 FRENCHTOWN RD, STE 2, NORTH KINGSTOWN, RI, 02852, USA (Type of address: Service of Process)
2001-10-25	2001-10-25	Name	BNS CO.
2001-04-23	2003-03-14	Address	200 FRENCHTOWN RD, NORTH KINGSTOWN, 02852, 1700, IRN (Type of address: Chief Executive Officer)
2001-04-23	2003-03-14	Address	200 FRENCHTOWN RD, NORTH KINGSTOWN, RI, 02852, 1700, USA (Type of address: Principal Executive Office)
2001-04-23	2003-03-14	Address	200 FRENCHTOWN RD, NORTH KINGSTOWN, RI, 02852, 1700, USA (Type of address: Service of Process)
1999-10-12	2001-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-20	2001-04-23	Address	56 MAIN STREET, WICKFORD, RI, 02852, USA (Type of address: Chief Executive Officer)
1997-03-20	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-19	2001-04-23	Address	200 FRENCHTOWN ROAD, NORTH KINGSTOWN, RI, 02852, 1700, USA (Type of address: Principal Executive Office)
1993-05-19	1997-03-20	Address	200 FRENCHTOWN ROAD, NORTH KINGSTOWN, RI, 02852, 1700, USA (Type of address: Chief Executive Officer)
1991-03-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-07	2001-10-25	Name	BROWN & SHARPE MANUFACTURING COMPANY
1991-03-07	1997-03-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091338	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
060519002551	2006-05-19	BIENNIAL STATEMENT	2005-03-01
031110000382	2003-11-10	CERTIFICATE OF CHANGE	2003-11-10
030314002715	2003-03-14	BIENNIAL STATEMENT	2003-03-01
011025000570	2001-10-25	CERTIFICATE OF AMENDMENT	2001-10-25
010423002113	2001-04-23	BIENNIAL STATEMENT	2001-03-01
991012000462	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990412002598	1999-04-12	BIENNIAL STATEMENT	1999-03-01
970320002237	1997-03-20	BIENNIAL STATEMENT	1997-03-01
940401002093	1994-04-01	BIENNIAL STATEMENT	1994-03-01
930519002179	1993-05-19	BIENNIAL STATEMENT	1993-03-01
910501000461	1991-05-01	CERTIFICATE OF MERGER	1991-05-01
910307000211	1991-03-07	APPLICATION OF AUTHORITY	1991-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State