| Entity Name: | BURNS ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Nov 2004 (20 years ago) |
| Document Number: | F04000006309 |
| FEI/EIN Number | 23-1602491 |
| Address: | 2001 MARKET ST, SUITE 600, PHILADELPHIA, PA 19103 |
| Mail Address: | 2001 Market Street, SUITE 600, PHILADELPHIA, PA 19103 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BURNS, MATTHEW J. | Treasurer | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| BURNS, JOHN E. | Chief Operating Officer | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| Burns, Matthew | PRESIDENT | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| Burns, Matthew | DIRECTOR | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Burns, John | DIRECTOR | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| Burns, John | SECRETARY | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Name | Role | Address |
|---|---|---|
| Mecaughey, William | VICE PRESIDENT | 2001 MARKET ST, SUITE 600 PHILADELPHIA, PA 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2001 MARKET ST, SUITE 600, PHILADELPHIA, PA 19103 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-19 | 2001 MARKET ST, SUITE 600, PHILADELPHIA, PA 19103 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
