| Name: | BURDEN INVESTORS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1962 (62 years ago) |
| Entity Number: | 153232 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 3RD AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDEN INVESTORS SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2023 | 131976171 | 2024-06-06 | BURDEN INVESTORS SERVICES, INC. | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | FREDERICK CHILDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2128721100 |
| Plan sponsor’s address | 845 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | FREDERICK CHILDS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2128721100 |
| Plan sponsor’s address | 845 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | TIMOTHY ROY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2128721120 |
| Plan sponsor’s address | 805 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARGARET BURDEN CHILDS REVOCABLE LIVING TRUST | Chief Executive Officer | 805 3RD AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BURDEN INVESTORS SERVICES, INC. | DOS Process Agent | 805 3RD AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-05 | 2020-12-02 | Address | 805 3RD AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2016-12-05 | Address | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-20 | 2016-12-05 | Address | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-12-20 | 2018-12-05 | Address | 805 3RD AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 2010-12-20 | Address | 10 EAST 53RD STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-10 | 2010-12-20 | Address | 10 EAST 53RD STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-12-10 | 1996-12-24 | Address | 10 EAST 53RD STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-10 | 2010-12-20 | Address | 10 EAST 53RD STREET, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-04 | 1993-12-10 | Address | 630 FIFTH AVE 29TH FLR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1993-02-04 | 1993-12-10 | Address | 630 FIFTH AVE 29TH FLR, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060652 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006268 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006395 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006838 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125006078 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002079 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003077 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002938 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002857 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002784 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
