| Entity Name: | BURNHAM HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 2014 |
| Date of dissolution: | 27 Mar 2024 |
| Business ALEI: | 1154644 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 29 RIVER ROAD, SUITE 102, COS COB, CT, 06807, United States |
| Mailing address: | 29 RIVER ROAD, SUITE 102, COS COB, CT, United States, 06807 |
| ZIP code: | 06807 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | NOTICES@BURNHAMSTERLING.COM |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DIC4BDCPP1T350 | 1154644 | US-CT | GENERAL | ACTIVE | 2014-09-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 29 RIVER ROAD, SUITE 102, COS COB, US-CT, US, 06807 |
| Headquarters | 29 River Road, Cos Cob, US-CT, US, 06807 |
Registration details
| Registration Date | 2020-05-27 |
| Last Update | 2024-02-10 |
| Status | LAPSED |
| Next Renewal | 2024-02-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1154644 |
| Name | Role |
|---|---|
| BURNHAM STERLING & COMPANY LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL DICKEY MORGAN | Officer | 29 RIVER ROAD, SUITE 102, COS COB, CT, 06807, United States | 11 KENMARE ROAD, LARCHMONT, NY, 10538, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BURNHAM SECURITIES HOLDINGS LLC | BURNHAM HOLDINGS LLC | 2018-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012629155 | 2024-05-03 | 2024-05-03 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0012593538 | 2024-03-27 | 2024-03-27 | Dissolution | Certificate of Dissolution | No data |
| BF-0012263455 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011193592 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010282274 | 2022-04-06 | No data | Annual Report | Annual Report | 2022 |
| 0007182806 | 2021-02-22 | No data | Annual Report | Annual Report | 2021 |
| 0006787440 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006392288 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006329513 | 2019-01-21 | No data | Annual Report | Annual Report | 2018 |
| 0006139450 | 2018-02-28 | 2018-02-28 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
