| Name: | BURNHAM HOLDINGS NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2016 (9 years ago) |
| Entity Number: | 4900700 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BURNHAM HOLDINGS LLC |
| Fictitious Name: | BURNHAM HOLDINGS NEW YORK LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-08 | 2024-02-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-05-08 | 2024-02-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-02-23 | 2019-05-08 | Address | 160 GREENTREE DRIVE STE 101, DOVER CITY, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043859 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220216002378 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200203063308 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190508000475 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 180214006221 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223000369 | 2016-02-23 | APPLICATION OF AUTHORITY | 2016-02-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
