| Name: | P.S. BURNHAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1981 (43 years ago) |
| Entity Number: | 703128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA S. BURNHAM | Chief Executive Officer | 605 PARK AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Number | Type | End date |
|---|---|---|
| 31BU0421252 | CORPORATE BROKER | 2024-10-31 |
| 109941814 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-05 | 2010-03-19 | Address | 605 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1981-06-02 | 1993-08-06 | Address | 605 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110623002527 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 100319002493 | 2010-03-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070802002742 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002645 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 970811002293 | 1997-08-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 930806002162 | 1993-08-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930205002920 | 1993-02-05 | BIENNIAL STATEMENT | 1992-06-01 |
| A776614-3 | 1981-06-26 | CERTIFICATE OF AMENDMENT | 1981-06-26 |
| A770638-6 | 1981-06-02 | CERTIFICATE OF INCORPORATION | 1981-06-02 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
