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BURNLEY CORPORATION

Company Details

Name: BURNLEY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1963 (62 years ago)
Entity Number: 154738
County: New York
Date of dissolution: 14 May 2002
Place of Formation: Delaware
Address: 101 PARK AVENUE, ATTN: PETER A. KALAT, NEW YORK, NY, United States, 10178
Address ZIP Code:
Principal Address: 290 PINEHURST DRIVE, HUNTSVILLE, AL, United States, 35806
Principal Address ZIP Code:

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL A. POLAND Chief Executive Officer PO BOX 1607, HUNTSVILLE, AL, United States, 35807

History

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)

Filings

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: 30 Oct 2024

Sources: New York Secretary of State