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THE BURTON CORPORATION

THE BURTON CORPORATION

Company Details

Name:	THE BURTON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 1996 (29 years ago)
Entity Number:	2023471
ZIP code:	10005
County:	New York
Place of Formation:	Vermont
Principal Address:	180 Queen City Park Road, Burlington, VT, United States, 05401
Address:	28 Liberty Street, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE BURTON CORPORATION	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN C. LACY	Chief Executive Officer	180 QUEEN CITY PARK ROAD, BURLINGTON, VT, United States, 05401

History

Start date	End date	Type	Value
2024-04-08	2024-04-08	Address	180 QUEEN CITY PARK ROAD, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2020-04-06	2024-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-06	2024-04-08	Address	180 QUEEN CITY PARK ROAD, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-03	2020-04-06	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2018-04-03	2020-04-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-04	2018-04-03	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2010-05-18	2016-04-04	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2009-03-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-02	2010-05-18	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2008-12-02	2018-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-13	2020-04-06	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
1998-05-13	2008-12-02	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
1998-05-13	2008-12-02	Address	80 INDUSTRIAL PARKWAY, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
1996-04-25	1998-05-13	Address	275 COLLEGE ST P.O.BOX 721, BURLINGTON, VT, 05402, 0721, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240408003368	2024-04-08	BIENNIAL STATEMENT	2024-04-08
220412000537	2022-04-12	BIENNIAL STATEMENT	2022-04-01
200406060037	2020-04-06	BIENNIAL STATEMENT	2020-04-01
SR-23986	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180403006900	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160404007065	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140408007402	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120627002483	2012-06-27	BIENNIAL STATEMENT	2012-04-01
100518002922	2010-05-18	BIENNIAL STATEMENT	2010-04-01
090324000201	2009-03-24	CERTIFICATE OF CHANGE	2009-03-24
081202002251	2008-12-02	BIENNIAL STATEMENT	2008-04-01
060418002393	2006-04-18	BIENNIAL STATEMENT	2006-04-01
040513002456	2004-05-13	BIENNIAL STATEMENT	2004-04-01
020418002017	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000428002495	2000-04-28	BIENNIAL STATEMENT	2000-04-01
980513002446	1998-05-13	BIENNIAL STATEMENT	1998-04-01
960425000274	1996-04-25	APPLICATION OF AUTHORITY	1996-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-18	No data	69 GREENE ST, Manhattan, NEW YORK, NY, 10012	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State