| Name: | BURNHAM NATIONWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 16 Jun 2009 |
| Branch of: | BURNHAM NATIONWIDE, INC. (Company Number CORP_60145911) (Illinois) |
| Entity Number: | 2246050 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | SUITE 1051, 111 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60602 |
| Principal Address: | 111 WEST WASHINGTON ST, SUITE 1051, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 1051, 111 WEST WASHINGTON STREET, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| MICHAEL G GAYNOR | Chief Executive Officer | 111 WEST WASHINGTON ST, SIUTE 1051, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-10 | 2009-06-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2009-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2000-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090616000737 | 2009-06-16 | SURRENDER OF AUTHORITY | 2009-06-16 |
| 040519002447 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 000510002312 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 991115000071 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980403000263 | 1998-04-03 | APPLICATION OF AUTHORITY | 1998-04-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
