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BRYAN BURTON INC.

Company Details

Name: BRYAN BURTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2018 (7 years ago) (Companies founded in January 2018)
Entity Number: 5276211
ZIP code: 10032 (Companies in New York, 10032)
County: New York
Place of Formation: New York
Address: 710 W 173RD ST APT 31, NEW YORK, NY, United States, 10032
Principal Address: 710 W. 173RD ST APT 31, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BRYAN BURTON Agent 710 W 173RD ST APT 31, NEW YORK, NY, 10032

DOS Process Agent

Name Role Address
BRYAN BURTON DOS Process Agent 710 W 173RD ST APT 31, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
BRYAN BURTON Chief Executive Officer 710 W. 173RD ST APT 31, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 710 W. 173RD ST APT 31, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2023-07-28 2024-01-17 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-01-30 2024-01-17 Address 710 W. 173RD ST APT 31, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2018-01-30 2023-07-28 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2018-01-30 2024-01-17 Address 710 W 173RD ST APT 31, NEW YORK, NY, 10032, USA (Type of address: Registered Agent)
2018-01-30 2024-01-17 Address 710 W 173RD ST APT 31, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117004483 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220118001419 2022-01-18 BIENNIAL STATEMENT 2022-01-18
200130060510 2020-01-30 BIENNIAL STATEMENT 2020-01-01
180130010030 2018-01-30 CERTIFICATE OF INCORPORATION 2018-01-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State