| Name: | BURNUP & SIMS COMTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1626766 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8600 NW 36TH ST, 8TH FLOOR, MIAMI, FL, United States, 33166 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JORGE MAS | Chief Executive Officer | 8600 NW 36TH ST, 8TH FLOOR, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-25 | 1996-05-15 | Address | ONE NORTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1996-05-15 | Address | 7221 DR. MARTIN LUTHER KING, BOULEVARD, TAMPA, FL, 33619, USA (Type of address: Principal Executive Office) |
| 1992-04-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-04-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991012000671 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 960515002559 | 1996-05-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 960507002107 | 1996-05-07 | BIENNIAL STATEMENT | 1996-04-01 |
| 930625002369 | 1993-06-25 | BIENNIAL STATEMENT | 1993-04-01 |
| 920407000203 | 1992-04-07 | APPLICATION OF AUTHORITY | 1992-04-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
