| Name: | THE HOLSON BURNES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1991 (33 years ago) |
| Entity Number: | 1584957 |
| County: | New York |
| Date of dissolution: | 05 Feb 1998 |
| Place of Formation: | Delaware |
| Principal Address: | 582 GREAT ROAD, NORTH SMITHFIELD, RI, United States, 02896 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES GORDON | Chief Executive Officer | 582 GREAT ROAD, NORTH SMITHFIELD, RI, United States, 02896 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 1995-09-13 | Address | 138 CLIFF ROAD, WELLSLEY, MA, 02181, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1995-09-13 | Address | 4 OLD COLONY DRIVE, NORFOLK, MA, 02056, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-14 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-12-14 | 1993-01-28 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-10-25 | 1992-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-25 | 1992-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980205000579 | 1998-02-05 | CERTIFICATE OF TERMINATION | 1998-02-05 |
| 950913002017 | 1995-09-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 950413000738 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930128002710 | 1993-01-28 | BIENNIAL STATEMENT | 1992-10-01 |
| 921214000278 | 1992-12-14 | CERTIFICATE OF CHANGE | 1992-12-14 |
| 911105000415 | 1991-11-05 | CERTIFICATE OF AMENDMENT | 1991-11-05 |
| 911025000211 | 1991-10-25 | APPLICATION OF AUTHORITY | 1991-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
