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BURNS BROS., INC.

Headquarter

Company Details

Name: BURNS BROS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1929 (96 years ago)
Date of dissolution: 01 Jan 1982
Entity Number: 25734
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 250000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of BURNS BROS., INC., FLORIDA 822553 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1977-08-10 2019-01-28 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-08-10 2019-01-28 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-05-02 1972-05-26 Name BURNS BROS. PREFERRED, INC.
1929-05-02 1966-05-02 Name PREFERRED OIL COMPANY, INC.
1929-05-02 1934-05-24 Shares Share type: CAP, Number of shares: 0, Par value: 10000
1929-05-02 1977-08-10 Address 1900 ALBERMARLE ROAD, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-383 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-382 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
B196882-2 1985-02-26 ASSUMED NAME CORP INITIAL FILING 1985-02-26
A827241-3 1981-12-28 CERTIFICATE OF MERGER 1982-01-01
A799949-2 1981-09-23 CERTIFICATE OF AMENDMENT 1981-09-23
A794498-3 1981-09-01 CERTIFICATE OF MERGER 1981-09-01
A421521-3 1977-08-10 CERTIFICATE OF AMENDMENT 1977-08-10
A257808-3 1975-09-05 CERTIFICATE OF MERGER 1975-09-05
A37778-3 1972-12-29 CERTIFICATE OF MERGER 1972-12-31
991702-2 1972-05-26 CERTIFICATE OF AMENDMENT 1972-05-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State