Burnham Insurance Group, Inc.
Archived Record Battle Creek, MI
Burnham Insurance Group, Inc. Overview
Burnham Insurance Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Monday, June 25, 2001 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Burnham Insurance Group, Inc.
| Name | |
|---|---|
| Charles C. Burnham 4 |
President
CEO
Director
|
| Terry Stewart 1 |
President
|
| Dennis J. Pauls 5 |
CEO
|
| Richard A. Phillips 2 |
CFO
Treasurer
Secretary
Assistant Sec.
Exec Vp
|
| Martin P. Hughes 36 |
Director
|
| W. Kirk James 33 |
Secretary
|
| Bruce D. Guthart 11 |
Director
|
| Kirk James 5 |
Secretary
|
| Roger Forystek 3 |
COO
Exec Vp
|
| Edward M. Burnham 1 |
Exec Vp
|
| Robert M. Young |
Exec Vp
|
Known Addresses for Burnham Insurance Group, Inc.
Corporate Filings for Burnham Insurance Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800081595 |
| Date Filed: | Tuesday, May 7, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 02351454 |
| Date Filed: | Monday, June 25, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | C16804-2001 |
| Date Filed: | Monday, June 25, 2001 |
| Date Expired: | Thursday, July 1, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 2763730 |
| Date Filed: | Tuesday, May 7, 2002 |
| Date Expired: | Wednesday, October 27, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/25/2001 | Foreign Qualification | |
|
|
7/19/2001 | Initial List | |
|
|
8/14/2001 | Amendment | BURNHAM INSURANGE AGENCY NO. 53, INC. JEPB S 00001 |
|
|
8/14/2001 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING BURNHAM STEWART GROUP, INC., A (MI) CORPORATION, #C18330-2000 INTO THIS CORPORATION. NAME AMENDED WITHIN MERGER. (2)PGS. JEP |
|
5/7/2002 | Name History/Actual | Burnham Insurance Group, Inc. |
|
|
5/7/2002 | Name History/Fictitious | Burnham Insurance Agency |
|
|
6/26/2002 | Annual List | |
|
|
5/29/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
9/1/2004 | Registered Agent Resignation | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 CXE |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
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