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BURUSA, INC.

Company Details

Name: BURUSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1975 (49 years ago)
Entity Number: 385475
County: New York
Date of dissolution: 30 Aug 2000
Place of Formation: Delaware
Address: 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470
Address ZIP Code:
Principal Address: 1185 AVENUE OF THE AMERICAS, SUITE 2400, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD T CARDONE Chief Executive Officer C/O BURMAH CASTROL INC, 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-04-13 2000-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05 2000-08-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-11 1997-11-05 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1986-03-12 2000-04-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12 1997-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-11-28 1986-03-12 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-11-28 1986-03-12 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20141106063 2014-11-06 ASSUMED NAME LLC INITIAL FILING 2014-11-06
000830000509 2000-08-30 SURRENDER OF AUTHORITY 2000-08-30
000413000576 2000-04-13 CERTIFICATE OF CHANGE 2000-04-13
971105002139 1997-11-05 BIENNIAL STATEMENT 1997-11-01
931129002614 1993-11-29 BIENNIAL STATEMENT 1993-11-01
930111002266 1993-01-11 BIENNIAL STATEMENT 1992-11-01
B332307-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
A276435-5 1975-11-28 APPLICATION OF AUTHORITY 1975-11-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State