| Name: | BURNHAM BENEFITS INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Date of dissolution: | 22 Apr 2021 |
| Entity Number: | 4015808 |
| ZIP code: | 92612 (Companies in Nassau, 92612) |
| County: | Nassau |
| Place of Formation: | California |
| Address: | C/O KRISTEN ALLISON, 2211 MICHELSON DRIVE, STE 1200, IRVINE, CA, United States, 92612 |
| Principal Address: | 226 MORNING CANYON, CORONADEL MAR, CA, United States, 92625 |
| Name | Role | Address |
|---|---|---|
| BURNHAM BENEFITS | DOS Process Agent | C/O KRISTEN ALLISON, 2211 MICHELSON DRIVE, STE 1200, IRVINE, CA, United States, 92612 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRISTEN ALLISON | Chief Executive Officer | 2211 MICHAELSON DR, STE 1200, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-06 | 2020-11-02 | Address | C/O KRISTEN ALLISON, 2211 MICHELSON DRIVE, STE 1200, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2014-11-19 | 2018-11-06 | Address | C/O KRISTEN ALLISON, 2211 MICHELSON DRIVE, STE 1200, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2010-11-04 | 2014-11-19 | Address | C/O KRISTEN ALLISON, 2211 MICHELSON DRIVE, STE 1200, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210422000449 | 2021-04-22 | CERTIFICATE OF TERMINATION | 2021-04-22 |
| 201102062172 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006228 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006596 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006561 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121115002264 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104000713 | 2010-11-04 | APPLICATION OF AUTHORITY | 2010-11-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
