| Name: | BURLINGTON AUDIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2006 (19 years ago) |
| Entity Number: | 3319775 |
| ZIP code: | 33426 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 106 MOTT ST, OCEANSIDE, NY, United States, 11572 |
| Address: | 3251 SW 14TH PLACE, BOYNTON BEACH, FL, United States, 33426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURLINGTON AUDIO INC., FLORIDA | F21000000809 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3251 SW 14TH PLACE, BOYNTON BEACH, FL, United States, 33426 |
| Name | Role | Address |
|---|---|---|
| JAN SCHWARTZ | Chief Executive Officer | 106 MOTT ST, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-13 | 2019-12-12 | Address | JAN SCHWARTZ, 106 MOTT STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191212000605 | 2019-12-12 | CERTIFICATE OF AMENDMENT | 2019-12-12 |
| 140424002469 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002053 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002488 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080325002986 | 2008-03-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213000419 | 2006-02-13 | CERTIFICATE OF INCORPORATION | 2006-02-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
