BOURKE & MATTHEWS DEVELOPMENT CO., INC.

Branch

Company Details

Name:	BOURKE & MATTHEWS DEVELOPMENT CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution:	29 Jul 2009
Branch of:	BOURKE & MATTHEWS DEVELOPMENT CO., INC. (Company Number 0183253) (Connecticut)
Entity Number:	2095097
ZIP code:	06830 (Companies in New York, 06830)
County:	New York
Place of Formation:	Connecticut
Address:	1065 NORTH STREET, GREENWICH, CT, United States, 06830
Principal Address:	779 NORTH STREET, GREENWICH, CT, United States, 06830

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1065 NORTH STREET, GREENWICH, CT, United States, 06830

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
FREDERICK D BOURKE	Chief Executive Officer	FORT HILLS LANE, GREENWICH, CT, United States, 06830

History

Start date	End date	Type	Value
1997-03-31	1998-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-20	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-20	1999-01-08	Address	1065 NORTH STREET, SUITE 103, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1774346	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
021211002484	2002-12-11	BIENNIAL STATEMENT	2002-12-01
001227002431	2000-12-27	BIENNIAL STATEMENT	2000-12-01
990108002350	1999-01-08	BIENNIAL STATEMENT	1998-12-01
980128000449	1998-01-28	CERTIFICATE OF CHANGE	1998-01-28
970331000316	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
961220000557	1996-12-20	APPLICATION OF AUTHORITY	1996-12-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State