| Name: | DOUGLAS AND JEAN BURGDORFF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1994 (31 years ago) |
| Entity Number: | 1797151 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Principal Address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE ZIPF | Chief Executive Officer | 339 JEFFERSON RD, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-07 | 2008-05-06 | Address | 339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2004-03-31 | 2006-03-07 | Address | 339 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-09-18 | Address | 339 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, 0259, USA (Type of address: Service of Process) |
| 2000-03-09 | 2004-03-31 | Address | 339 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, 0259, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2006-03-07 | Address | 339 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, 0259, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2000-03-09 | Address | 560 CENTRAL AVE, MURRAY HILL, NJ, 07974, 1542, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2000-03-09 | Address | 560 CENTRAL AVE, MURRAY HILL, NJ, 07974, 1542, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 1998-02-10 | Address | 560 CENTRAL AVENUE, MURRAY HILL, NJ, 07974, 1542, USA (Type of address: Chief Executive Officer) |
| 1994-02-22 | 2000-03-09 | Address | 560 CENTRAL AVENUE, MURRAY HILL, NJ, 07974, 1542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080506002009 | 2008-05-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307003247 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040331002763 | 2004-03-31 | BIENNIAL STATEMENT | 2004-02-01 |
| 020918000030 | 2002-09-18 | CERTIFICATE OF CHANGE | 2002-09-18 |
| 020214002733 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002687 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002324 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960228002394 | 1996-02-28 | BIENNIAL STATEMENT | 1996-02-01 |
| 940222000012 | 1994-02-22 | APPLICATION OF AUTHORITY | 1994-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
