Burke Construction Group, Inc. Overview
Burke Construction Group, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, May 3, 1984 and is approximately forty years old, according to public records filed with Nevada Secretary of State.
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Burke Construction Group, Inc.
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Key People
Who own Burke Construction Group, Inc.
| Name | |
|---|---|
| Kevin E. Burke 10 |
President
NonDir
NonPres
NonSec
NonTreas
Treasurer
Director
Secretary
Governing
Governing Person
|
Other Companies for Burke Construction Group, Inc.
Burke Construction Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Burke Special Projects LLC |
Active
|
1
|
Manager
|
Known Addresses for Burke Construction Group, Inc.
Corporate Filings for Burke Construction Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801187780 |
| Date Filed: | Wednesday, October 28, 2009 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03189006 |
| Date Filed: | Wednesday, February 18, 2009 |
| Registered Agent | Capitol Services Inc |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C3086-1984 |
| Date Filed: | Thursday, May 3, 1984 |
| Registered Agent | Kevin E. Burke |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 4740238 |
| Date Filed: | Friday, April 10, 2015 |
| DOS Process | Burke Construction Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/3/1984 | Articles of Incorporation | |
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9/25/1984 | Registered Agent Address Change | P.T. BURKE 5311 TARA VILLA CIRCLE LAS VEGAS NV 89102 |
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4/17/1998 | Annual List | |
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5/17/1999 | Annual List | |
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4/4/2000 | Annual List | |
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4/12/2001 | Annual List | |
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5/9/2002 | Annual List | |
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8/30/2002 | Registered Agent Change | P. T. BURKE SUITE A 3365 WYNN ROAD LAS VEGAS NV 89102 PXE |
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11/14/2002 | Amendment | AMENDED AND RESTATED ARTICLES FILED RESTATING ARTICLES IN FULL. (7) PGS. DEG |
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11/14/2002 | Registered Agent Change | BURKE AND ASSOCIATES INC 3365 WYNN RD #A LAS VEGAS NV 89102 DEG |
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4/25/2003 | Annual List | |
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4/28/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/31/2005 | Annual List | |
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4/3/2006 | Annual List | |
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5/1/2007 | Annual List | |
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3/18/2008 | Annual List | |
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5/15/2009 | Annual List | |
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10/28/2009 | Application for Registration | |
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10/28/2009 | Certificate of Assumed Business Name | |
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4/9/2010 | Annual List | |
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4/15/2010 | Amendment | |
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6/23/2010 | Application for Amended Registration | |
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12/31/2010 | Public Information Report (PIR) | |
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5/23/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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4/24/2012 | Annual List | |
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9/20/2012 | Registered Agent Change | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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4/2/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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3/20/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/16/2015 | Annual List | |
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4/10/2015 | Name History/Actual | Burke Construction Group, Inc. |
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12/31/2015 | Public Information Report (PIR) | |
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3/14/2016 | Annual List | |
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5/2/2016 | Registered Agent Change | |
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12/31/2016 | Public Information Report (PIR) | |
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5/9/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/24/2018 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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4/26/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/26/2019 | Annual List | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
4
Corporate Records
