| Entity Name: | BURROUGHS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0993874 |
| Annual report due: | 22 Jan 2025 |
| NAICS code: | 811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Business address: | 38505 COUNTRY CLUB DRIVE SUITE 210, FARMINGTON HILLS, MI, 48331, United States |
| Mailing address: | 38505 COUNTRY CLUB DRIVE SUITE 210, FARMINGTON HILLS, MI, United States, 48331 |
| Place of Formation: | DELAWARE |
| E-Mail: | christien.cain@icemiller.com |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN GATTI | Director | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States |
| PETER CHUNG | Director | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 2381 ROSECRANS AVENUE, SUITE 100, EL SEGUNDO, CA, 90245, United States |
| ANSON MARTIN | Director | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 38505 Country Club Dr, Suite 210, Farmington Hills, MI, 48331, United States |
| JASON KWON | Director | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER CHUNG | Officer | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 2381 ROSECRANS AVENUE, SUITE 100, EL SEGUNDO, CA, 90245, United States |
| ANSON MARTIN | Officer | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 38505 Country Club Dr, Suite 210, Farmington Hills, MI, 48331, United States |
| JASON KWON | Officer | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States | 38505 COUNTRY CLUB DRIVE, SUITE 210, FARMINGTON HILLS, MI, 48331, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BURROUGHS PAYMENT SYSTEMS, INC. | BURROUGHS, INC. | 2012-09-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012193582 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011174812 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010174336 | 2021-12-31 | No data | Annual Report | Annual Report | 2022 |
| 0007035021 | 2020-12-10 | No data | Annual Report | Annual Report | 2021 |
| 0006911251 | 2020-05-27 | No data | Interim Notice | Interim Notice | No data |
| 0006911118 | 2020-05-27 | No data | Change of Business Address | Business Address Change | No data |
| 0006909548 | 2020-05-22 | 2020-05-22 | Change of Agent | Agent Change | No data |
| 0006724884 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006458416 | 2019-03-11 | 2019-03-11 | Change of Agent | Agent Change | No data |
| 0006289131 | 2018-12-07 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
