| Name: | BURLINGAME INDUSTRIES, INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Jan 1995 (30 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 336508 |
| Place of Formation: | CALIFORNIA |
| File Number: | 336508 |
| Principal Address: | 3546 N RIVERSIDE AVE RIALTO, CA 92377 |
| Mailing Address: | ERIN VASQUEZ 3546 N RIVERSIDE AVE RIALTO, CA 92377-3802 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin C Burlingame | Director | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-03-14 | No data |
| Robert C Burlingame | Director | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2020-12-08 | 2023-03-14 |
| Sukhvinder Bhandari | Director | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-12-05 | 2023-12-05 |
| Seamus P Burlingame | Director | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-12-05 | 2023-12-05 |
| Victor Torcat Mallen | Director | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Victor Torcat Mallen | Vice President | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Victor Torcat Mallen | Secretary | 3546 N. RIVERSIDE AVE., RIALTO, CA 92377 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Duquette | Treasurer | 3546 N. RIVERSIDE AVE., RIALTO, CA 92377 | 2023-12-05 | 2023-12-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Seamus P Burlingame | President | 3546 N RIVERSIDE AVE, RIALTO, CA 92377-3802 | 2023-12-05 | 2023-12-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006015410 | 2024-12-06 |
| Annual Report | 0005501149 | 2023-12-05 |
| Annual Report Amendment | 0005155360 | 2023-03-14 |
| Annual Report Amendment | 0005155375 | 2023-03-14 |
| Annual Report | 0005018452 | 2022-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004903917 | 2022-09-12 |
| Annual Report | 0004518149 | 2021-12-06 |
| Annual Report | 0004094283 | 2020-12-08 |
| Annual Report | 0003700562 | 2019-12-05 |
| Annual Report | 0003401316 | 2019-01-18 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
