Name: | BURNLEY CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Feb 1963 (62 years ago) (Companies founded in February 1963) |
Date of dissolution: | 14 May 2002 |
Entity Number: | 154738 |
ZIP code: | 10178 (Companies in New York, 10178) |
County: | New York |
Place of Formation: | Delaware |
Address: | 101 PARK AVENUE, ATTN: PETER A. KALAT, NEW YORK, NY, United States, 10178 |
Principal Address: | 290 PINEHURST DRIVE, HUNTSVILLE, AL, United States, 35806 |
Name | Role | Address |
---|---|---|
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP | DOS Process Agent | 101 PARK AVENUE, ATTN: PETER A. KALAT, NEW YORK, NY, United States, 10178 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL A. POLAND | Chief Executive Officer | PO BOX 1607, HUNTSVILLE, AL, United States, 35807 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-12 | 2002-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-12 | 2002-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-02-18 | 2001-02-15 | Address | P.O. BOX 1607, HUNTSVILLE, AL, 35807, USA (Type of address: Chief Executive Officer) |
1997-03-28 | 1999-02-18 | Address | PO BOX 1607, HUNTSVILLE, AL, 35807, USA (Type of address: Chief Executive Officer) |
1997-03-28 | 2001-02-15 | Address | JOHN BLUE COMPANY, PO BOX 1607 290 PINEHURST DR, HUNTSVILLE, AL, 35807, USA (Type of address: Principal Executive Office) |
1997-03-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-02-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-02-18 | 1997-03-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1976-07-07 | 1986-02-18 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1976-07-07 | 1986-02-18 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020514000844 | 2002-05-14 | SURRENDER OF AUTHORITY | 2002-05-14 |
010215002101 | 2001-02-15 | BIENNIAL STATEMENT | 2001-02-01 |
991012000659 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
990218002282 | 1999-02-18 | BIENNIAL STATEMENT | 1999-02-01 |
970328002151 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
C169801-2 | 1990-09-25 | ASSUMED NAME CORP INITIAL FILING | 1990-09-25 |
B323264-2 | 1986-02-18 | CERTIFICATE OF AMENDMENT | 1986-02-18 |
A526897-2 | 1978-10-31 | CERTIFICATE OF AMENDMENT | 1978-10-31 |
A326929-2 | 1976-07-07 | CERTIFICATE OF AMENDMENT | 1976-07-07 |
389853 | 1963-07-18 | CERTIFICATE OF AMENDMENT | 1963-07-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State