| Name: | BURKE-DANIELS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1997 (27 years ago) |
| Date of dissolution: | 03 May 2007 |
| Entity Number: | 2155273 |
| ZIP code: | 77479 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2277 PLAZA DRIVE STE 200, SUGAR LAND, TX, United States, 77479 |
| Principal Address: | 77 SUGAR CREEK CENTER BLVD, SUITE 500, SUGAR LAND, TX, United States, 77478 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2277 PLAZA DRIVE STE 200, SUGAR LAND, TX, United States, 77479 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. DANIELS | Chief Executive Officer | 65 AMBLESIDE CRESCENT DR, SUGAR LAND, TX, United States, 77479 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2007-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2007-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-13 | 2001-06-20 | Address | 31 MUIRFIELD WAY, SUGAR LAND, TX, 77479, USA (Type of address: Chief Executive Officer) |
| 1999-07-13 | 2001-06-20 | Address | 9301 SOUTHWEST FRWY, STE 500, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office) |
| 1997-06-20 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-20 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070503000156 | 2007-05-03 | SURRENDER OF AUTHORITY | 2007-05-03 |
| 050809002677 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002530 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002560 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 991115000067 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990713002519 | 1999-07-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620000241 | 1997-06-20 | APPLICATION OF AUTHORITY | 1997-06-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
