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BURROUGHS, INC.

Company Details

Entity Name: BURROUGHS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Jan 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

Agent

Name Role
VCORP SERVICES, LLC Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change BURROUGHS PAYMENT SYSTEMS, INC. BURROUGHS, INC. 2012-09-12

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website