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PICKARD AND BURNS, INC.

Company Details

Name: PICKARD AND BURNS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1971 (54 years ago)
Entity Number: 306231
County: Suffolk
Date of dissolution: 06 Jul 1995
Place of Formation: Delaware
Address: 90 EAST MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757
Address ZIP Code: 11757

Agent

Name Role Address
CORPORATION TRUST CO Agent 277 PARK AVE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 EAST MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
DAVID KJELDSEN Chief Executive Officer 90 E MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
1992-11-09 1993-09-20 Address 90 E MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1978-09-28 1993-09-20 Address 90 E MONTAUK HGWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1971-04-16 1978-09-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-04-16 1978-09-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050324073 2005-03-24 ASSUMED NAME CORP INITIAL FILING 2005-03-24
950706000207 1995-07-06 CERTIFICATE OF MERGER 1995-07-06
930920003791 1993-09-20 BIENNIAL STATEMENT 1993-04-01
921109002972 1992-11-09 BIENNIAL STATEMENT 1992-04-01
A519347-3 1978-09-28 CERTIFICATE OF AMENDMENT 1978-09-28
902236-4 1971-04-16 APPLICATION OF AUTHORITY 1971-04-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State