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BURLING HOLDINGS INC.

Company Details

Name: BURLING HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1991 (33 years ago)
Date of dissolution: 26 Nov 2019
Entity Number: 1558978
ZIP code: 14036
County: Wyoming
Place of Formation: New York
Principal Address: 188 NORTH MAIN ST, WARSAW, NY, United States, 14569
Address: 22 EAST MAIN STREET, P.O. BOX 100, CORFU, NY, United States, 14036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 EAST MAIN STREET, P.O. BOX 100, CORFU, NY, United States, 14036

Chief Executive Officer

Name Role Address
DANIEL J BURLING Chief Executive Officer 188 NORTH MAIN ST, WARSAW, NY, United States, 14569

History

Start date End date Type Value
1997-08-19 1999-08-05 Address 29 MAIN ST, ATTICA, NY, 14011, USA (Type of address: Service of Process)
1993-02-17 2009-09-15 Address 3414 PIKE RD, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
1993-02-17 2009-09-15 Address 3414 PIKE RD, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office)
1991-07-02 1997-08-19 Address 29 MAIN STREET, ATTICA, NY, 14011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191126000822 2019-11-26 CERTIFICATE OF DISSOLUTION 2019-11-26
130801002379 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110721002324 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090915002369 2009-09-15 BIENNIAL STATEMENT 2009-07-01
050920002252 2005-09-20 BIENNIAL STATEMENT 2005-07-01
030703002294 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010709002587 2001-07-09 BIENNIAL STATEMENT 2001-07-01
990805002165 1999-08-05 BIENNIAL STATEMENT 1999-07-01
970819002239 1997-08-19 BIENNIAL STATEMENT 1997-07-01
970228000022 1997-02-28 CERTIFICATE OF AMENDMENT 1997-02-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State