BURNHAM NEW YORK, INC.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
Registered in New York, BURNHAM NEW YORK, INC. is classified as a DOMESTIC BUSINESS CORPORATION with a principal office in Chicago. The entity was established on 10/08/2003 and carries a status of ACTIVE. The state filing number on record is 2963261. The designated registered agent is C T Corporation System, with an address at 28 Liberty St., New York, NY 10005. The full principal address is 111 W Washington St, Ste 450, Chicago, IL 60602. The most recent filing event recorded is CERTIFICATE OF CHANGE (BY AGENT).
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
2963261
Formation Date
10/08/2003
Effective Date
10/08/2003
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
PAST DUE
Next Statement Due Date
10/31/2019
Addresses
Principal Address
111 W Washington St, Ste 450, Chicago, IL 60602
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
28 Liberty St., New York, NY 10005
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Carson Kyhl | Chief Executive Officer | 111 W Washington St, Ste 450, Chicago, IL, 60602 |
Additional Details
Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C T CORPORATION SYSTEM
Service of Process Address
28 LIBERTY ST., NEW YORK, NY, 10005
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-37951 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-37950 |
| 10/04/2017 | BIENNIAL STATEMENT | 171004006999 |
| 10/14/2015 | BIENNIAL STATEMENT | 151014006372 |
| 12/11/2013 | BIENNIAL STATEMENT | 131211002063 |
| 12/07/2011 | BIENNIAL STATEMENT | 111207002767 |
| 10/28/2009 | BIENNIAL STATEMENT | 091028002649 |
| 12/28/2005 | BIENNIAL STATEMENT | 051228002272 |
| 10/08/2003 | CERTIFICATE OF INCORPORATION | 031008000743 |
Record last updated on September 15, 2026 at 4:15 AM EST
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