| Name: | BURNHAM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1992 (32 years ago) |
| Entity Number: | 1660340 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | ATTN: THOMAS J. MALMUD, ESQ., 555 FIFTH AVENUE, 77TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | CAPE ADVISORS, 84 WILLIAM STREET STE 600, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WARSHAW BURNSTEIN COHEN SCHLESINGER & KUH | DOS Process Agent | ATTN: THOMAS J. MALMUD, ESQ., 555 FIFTH AVENUE, 77TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CRAIG D WOOD | Chief Executive Officer | CAPE ADVISORS, 84 WILLIAM STREET STE 600, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-31 | 1998-07-29 | Address | %PMC REALTY, 71 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 1998-07-29 | Address | %PMC REALTY, 71 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1641443 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 980729002018 | 1998-07-29 | BIENNIAL STATEMENT | 1998-08-01 |
| 930831002216 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 920820000109 | 1992-08-20 | CERTIFICATE OF INCORPORATION | 1992-08-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
