| Name: | BURKESHIRE PLAZA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2003 (21 years ago) |
| Entity Number: | 2912264 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3330 NOYAE RD, BLDG D, NOYAC, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
| Address: | 41 MEETING HOUSE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BURKE & SULLIVAN, P.C. | DOS Process Agent | 41 MEETING HOUSE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| EDWARD D BURKE SR | Chief Executive Officer | 41 MEETING HOUSE LANE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-14 | 2019-10-09 | Address | 3330 NOYAE RD, BLDG D, NOYAC, NY, 11963, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191009002020 | 2019-10-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 130513002167 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002152 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508003052 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 050714002864 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030528000965 | 2003-05-28 | CERTIFICATE OF INCORPORATION | 2003-05-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
