| Name: | BOURKE & MATTHEWS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Date of dissolution: | 29 Jul 2009 |
| Branch of: | BOURKE & MATTHEWS CONSTRUCTION, INC. (Company Number 0134371) (Connecticut) |
| Entity Number: | 2095159 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1065 NORTH STREET, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| FREDERICK A BOURKE | Chief Executive Officer | FORT HILL LANE, GREENWICH, CT, United States, 06830 |
| 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) |
| 1996-12-23 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-23 | 1999-01-08 | Address | 1065 NORTH STREET, SUITE 103, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774347 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 021211002480 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002429 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990108002348 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 980128000412 | 1998-01-28 | CERTIFICATE OF CHANGE | 1998-01-28 |
| 970331000313 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 961223000011 | 1996-12-23 | APPLICATION OF AUTHORITY | 1996-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
