| Entity Name: | BURLINGAME CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 1979 (46 years ago) |
| Date of dissolution: | 18 Nov 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | 843804 |
| FEI/EIN Number |
980040625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 LEXINGTON AVENUE, SUITE 3800, NEW YORK, NY, 10017, US |
| Mail Address: | C/O HOWE & ADDINGTON LLP, 450 LEXINGTON AVE #3800, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUCAS, G. | Director | 100 EAST 42ND STREET, NEW YORK, NY |
| CALLAHAN, STEVEN B. | Vice President | 450 LEXINGTON AVE STE 3800, NEW YORK, NY |
| CALLAHAN, STEVEN B. | Assistant Secretary | 450 LEXINGTON AVE STE 3800, NEW YORK, NY |
| HOOD, BRUCE E. | Vice President | 450 LEXINGTON AVE STE 3800, NEW YORK, NY |
| HOOD, BRUCE E. | Assistant Secretary | 450 LEXINGTON AVE STE 3800, NEW YORK, NY |
| CURRAN WILLIAM E | Director | 100 EAST 42ND STREET, NEW YORK, NY |
| SNIJDERS D. | Director | BEUKENLAAN 143, EINDHOVEN, TH |
| SNIJDERS D. | President | BEUKENLAAN 143, EINDHOVEN, TH |
| SNIJDERS D. | Treasurer | BEUKENLAAN 143, EINDHOVEN, TH |
| FRENCKEN W. A. D. | Vice President | BUEKENLAAN 143, EINDHOVEN, TH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-18 | 450 LEXINGTON AVENUE, SUITE 3800, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | 450 LEXINGTON AVENUE, SUITE 3800, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 1987-08-28 | BURLINGAME CORPORATION, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-11-18 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
