| Name: | BURNHAM FINANCIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2000 (24 years ago) |
| Entity Number: | 2522045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1325 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JON M BURNHAM | Chief Executive Officer | 6 RICHBELL RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-30 | 2019-01-28 | Address | BURNHAM FINANCIAL GROUP, 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-16 | 2004-06-30 | Address | 111 EIGHTH AVENUE, CT CORPORATION SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140605006154 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006537 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706002076 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002134 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002626 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002383 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002406 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616000626 | 2000-06-16 | APPLICATION OF AUTHORITY | 2000-06-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
