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BURR COMPUTER ENVIRONMENTS, INC.

Company Details

Name: BURR COMPUTER ENVIRONMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2000 (24 years ago)
Entity Number: 2525727
ZIP code: 77070
County: New York
Place of Formation: Texas
Address: 10400 RODGERS ROAD, HOUSTON, TX 77070, CARSON CITY, NV 89703, NY, United States, 77070
Principal Address: 10400 RODGERS ROAD, HOUSTON, TX, United States, 77070

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD W BURR Chief Executive Officer 10400 RODGERS ROAD, HOUSTON, TX, United States, 77070

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 10400 RODGERS ROAD, HOUSTON, TX 77070, CARSON CITY, NV 89703, NY, United States, 77070

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 10400 RODGERS ROAD, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer)
2022-02-03 2024-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-03 2024-06-14 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-03 2024-06-14 Address 10400 RODGERS ROAD, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-02-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-02-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-11-14 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-11-14 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-08-21 2014-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2014-11-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240614003312 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220719003176 2022-07-19 BIENNIAL STATEMENT 2022-06-01
220203001723 2022-02-02 CERTIFICATE OF CHANGE BY ENTITY 2022-02-02
200626060091 2020-06-26 BIENNIAL STATEMENT 2020-06-01
SR-111483 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111482 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180629002043 2018-06-29 BIENNIAL STATEMENT 2018-06-01
180504007285 2018-05-04 BIENNIAL STATEMENT 2016-06-01
141114000618 2014-11-14 CERTIFICATE OF CHANGE 2014-11-14
140625006465 2014-06-25 BIENNIAL STATEMENT 2014-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State