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BURR ENTERPRISES LTD.

Headquarter

Company Details

Name: BURR ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1996 (28 years ago)
Entity Number: 2040857
County: Suffolk
Place of Formation: New York
Address: 200 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BURR ENTERPRISES LTD. 0836402 CONNECTICUT

Chief Executive Officer

Name Role Address
MARC SCHWABER Chief Executive Officer 200 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-07-19 2008-06-23 Address 200 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-06-03 2004-07-19 Address 200 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-06-03 2004-07-19 Address 200 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-06-03 2004-07-19 Address 200 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2000-07-19 2002-06-03 Address 110 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2000-07-19 2002-06-03 Address 200 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-07-19 2002-06-03 Address 200 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-06-20 2000-07-19 Address SUITE 216N, 1393 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080623002205 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060607002582 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040719002246 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020603002719 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000719002514 2000-07-19 BIENNIAL STATEMENT 2000-06-01
960620000006 1996-06-20 CERTIFICATE OF INCORPORATION 1996-06-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State