| Name: | BURKE & BOYER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2014 (10 years ago) |
| Entity Number: | 4594292 |
| ZIP code: | 44120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3585 E. 133RD ST, CLEVELAND, OH, United States, 44120 |
| Principal Address: | 3585 W. 133RD ST, CLEVELAND, OH, United States, 44120 |
Shares Details
Shares issued 3000000
Share Par Value 0.000001
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G99DSD1RT425 | 2024-12-21 | 7014 13TH AVE STE 202, BROOKLYN, NY, 11228, 1604, USA | 7014 13TH AVE STE 202, BROOKLYN, NY, 11228, 1604, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | CORVIDANE |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-26 |
| Initial Registration Date | 2023-12-11 |
| Entity Start Date | 2014-07-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAMION BOYER |
| Address | 7014 13TH AVE, BROOKLYN, NY, 11228, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAMION BOYER |
| Address | 7014 13TH AVE, BROOKLYN, NY, 11228, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902393 | 7014 13TH AVENUE, BROOKLYN, NY, 11228 | 7014 13TH AVENUE, BROOKLYN, CA, 11228 | 5106982462 | |||||||||||||||||||||||||||||||||||
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| Form type | C |
| File number | 020-32734 |
| Filing date | 2023-08-14 |
| File | View File |
Filings since 2023-08-01
| Form type | C-AR |
| File number | 020-29473 |
| Filing date | 2023-08-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-01-24
| Form type | C/A |
| File number | 020-29473 |
| Filing date | 2022-01-24 |
| File | View File |
Filings since 2022-01-03
| Form type | C |
| File number | 020-29473 |
| Filing date | 2022-01-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DAMION BOYER | DOS Process Agent | 3585 E. 133RD ST, CLEVELAND, OH, United States, 44120 |
| Name | Role | Address |
|---|---|---|
| DAMION | Chief Executive Officer | 3585 E. 133RD ST, CLEVELAND, OH, United States, 44120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-22 | 2021-11-18 | Address | 3585 E. 133RD ST, CLEVELAND, OH, 44120, USA (Type of address: Chief Executive Officer) |
| 2020-06-22 | 2021-11-18 | Address | 3585 E. 133RD ST, CLEVELAND, OH, 44120, USA (Type of address: Service of Process) |
| 2018-06-29 | 2020-06-22 | Address | 330 E. 109TH ST 8C, SUITE 202, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2018-06-29 | 2020-06-22 | Address | 330 E. 109TH ST 8C, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2018-06-29 | 2020-06-22 | Address | 330 E. 109TH ST 8C, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2014-06-18 | 2021-11-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-06-18 | 2021-11-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-06-18 | 2018-06-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118001936 | 2021-11-15 | CERTIFICATE OF AMENDMENT | 2021-11-15 |
| 200622060051 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629006181 | 2018-06-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 140618000654 | 2014-06-18 | CERTIFICATE OF INCORPORATION | 2014-06-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
