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BURNS ENGINEERING, INC.

Company Details

Name: BURNS ENGINEERING, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 30 Sep 1997 (27 years ago)
Date of dissolution: 04 Jun 2001
Entity Number: 2185519
ZIP code: 19103
County: New York
Place of Formation: Pennsylvania
Address: 1835 MARKET STREET, 11 PENN CENTER STE 300, PHILADELPHIA, PA, United States, 19103
Principal Address: 1835 MARKET ST, STE 300, PHILADELPHIA, PA, United States, 19103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTHEW J BURNS Chief Executive Officer 1835 MARKET ST, STE 300, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1835 MARKET STREET, 11 PENN CENTER STE 300, PHILADELPHIA, PA, United States, 19103

History

Start date End date Type Value
1999-10-01 2001-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2001-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-30 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-30 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010604000052 2001-06-04 SURRENDER OF AUTHORITY 2001-06-04
000107002096 2000-01-07 BIENNIAL STATEMENT 1999-09-01
991018000319 1999-10-18 CERTIFICATE OF AMENDMENT 1999-10-18
991001000999 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
970930000449 1997-09-30 APPLICATION OF AUTHORITY 1997-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State