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BURNS SPECIAL SERVICES, INC.

Company Details

Name: BURNS SPECIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1991 (34 years ago) (Companies founded in May 1991)
Date of dissolution: 22 Jul 1996
Entity Number: 1550381
ZIP code: 07054 (Companies in Kings, 07054)
County: Kings
Place of Formation: Delaware
Address: 2 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054
Principal Address: TWO CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NEAL F. FARRELL Chief Executive Officer 200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1991-05-24 1996-07-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-24 1996-07-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960722000508 1996-07-22 SURRENDER OF AUTHORITY 1996-07-22
930616002222 1993-06-16 BIENNIAL STATEMENT 1992-05-01
910524000050 1991-05-24 APPLICATION OF AUTHORITY 1991-05-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State