| Name: | BURNS-PEARSON REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2000 (24 years ago) |
| Entity Number: | 2538916 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Address ZIP Code: | 11560 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BURNS | Chief Executive Officer | P.O. BOX 945, MATINECOCK, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| C/O MCRORY AND MCRORY, P.L.L.C | DOS Process Agent | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| RUSSELL P. MCRORY, esq. | Agent | c/o MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | P.O. BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 8 HIGH RIDGE LANE / PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-08-01 | Address | c/o MCRORY AND MCRORY, P.L.L.C., 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Registered Agent) |
| 2024-01-08 | 2024-01-08 | Address | 8 HIGH RIDGE LANE / PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-08-01 | Address | 155 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2024-01-08 | 2024-08-01 | Address | 8 HIGH RIDGE LANE / PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2020-08-06 | 2024-01-08 | Address | 124 CHERRY VALLEY AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-09-12 | 2024-01-08 | Address | 8 HIGH RIDGE LANE / PO BOX 945, MATINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2002-07-31 | 2006-09-12 | Address | 124 CHERRY VALLEY AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801036518 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 240108000472 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 220823001086 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060327 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006417 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006576 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006657 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820006118 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003128 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003255 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
