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BURNHAM CONSTRUCTION COMPANY

Branch

Company Details

Name: BURNHAM CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1993 (32 years ago)
Date of dissolution: 10 Sep 1998
Branch of: BURNHAM CONSTRUCTION COMPANY, Illinois (Company Number CORP_58194158)
Entity Number: 1716661
ZIP code: 60521
County: Albany
Place of Formation: Illinois
Address: 1603 WEST 16TH ST., OAK BROOK, IL, United States, 60521
Principal Address: 343 SOUTH DEARBORN, SUITE 1210, CHICAGO, IL, United States, 60604

DOS Process Agent

Name Role Address
THE CORPORATION__ATT: FRANK VONACHEN DOS Process Agent 1603 WEST 16TH ST., OAK BROOK, IL, United States, 60521

Chief Executive Officer

Name Role Address
FRANK VONACHEN Chief Executive Officer 343 SOUTH DEARBORN, SUITE 1210, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1995-09-12 1998-09-10 Address 343 SOUTH DEARBORN, SUITE 1210, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1993-04-07 1995-09-12 Address 311 SOUTH WACKER DRIVE, SUITE 5410, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980910000136 1998-09-10 SURRENDER OF AUTHORITY 1998-09-10
950912002162 1995-09-12 BIENNIAL STATEMENT 1995-04-01
930407000051 1993-04-07 APPLICATION OF AUTHORITY 1993-04-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State