| Name: | CADDELL-BURNS MFG. CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1952 (73 years ago) |
| Entity Number: | 83789 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 247 ASHAROKEN AVE, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 258 E SECOND ST, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| S. VINCENT BURNS | Chief Executive Officer | 258 E. SECOND ST, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 ASHAROKEN AVE, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-18 | 2018-01-17 | Address | 258 E SECOND ST, MINEOLA, NY, 11501, 3508, USA (Type of address: Service of Process) |
| 1996-04-23 | 2000-04-18 | Address | 258 EAST 2ND ST, MINEOLA, NY, 11501, 3508, USA (Type of address: Service of Process) |
| 1992-11-04 | 2000-04-18 | Address | 258 EAST SECOND STREET, MINEOLA, NY, 11501, 3508, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 2000-04-18 | Address | 258 EAST SECOND STREET, MINEOLA, NY, 11501, 3508, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1996-04-23 | Address | 258 EAST SECOND STREET, MINEOLA, NY, 11501, 3508, USA (Type of address: Service of Process) |
| 1985-02-07 | 1987-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1952-04-07 | 1992-11-04 | Address | 40 EAST SECOND ST., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1952-04-07 | 1985-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117000588 | 2018-01-17 | CERTIFICATE OF CHANGE | 2018-01-17 |
| 140611002039 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530003006 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002936 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002549 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002969 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002593 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002677 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002812 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002457 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
