Name: | BURTON CAPITAL, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 30 Aug 2011 (13 years ago) |
Organization Date: | 30 Aug 2011 (13 years ago) |
Last Annual Report: | 29 Jun 2022 (3 years ago) |
Organization Number: | 0799141 |
ZIP code: | 40504 |
Primary County: | Fayette |
Principal Office: | 711 CORPORATE DRIVE, SUITE 430, LEXINGTON, KY 40504 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
Rachael B. Dillon | Secretary |
Name | Role |
---|---|
James M. Burton | Treasurer |
Name | Role |
---|---|
ALLISON M. HELSINGER | Registered Agent |
Name | Role |
---|---|
Maxine H. Burton | President |
Name | Role |
---|---|
Robert E. Burton | Vice President |
Name | Role |
---|---|
Maxine H. Burton | Director |
Robert E. Burton | Director |
Rachael B. Dillon | Director |
James M. Burton | Director |
Name | Role |
---|---|
MATTHEW J. HOWARD | Incorporator |
Name | Action |
---|---|
BURTON INSURANCE COMPANY, INC. | Old Name |
Name | File Date |
---|---|
Administrative Dissolution | 2023-10-04 |
Annual Report | 2022-06-29 |
Annual Report | 2021-05-21 |
Amendment | 2021-02-18 |
Revocation of Dissolution | 2021-02-18 |
Dissolution | 2020-12-29 |
Annual Report | 2020-02-25 |
Registered Agent name/address change | 2019-04-24 |
Principal Office Address Change | 2019-04-24 |
Annual Report | 2019-04-24 |
Date of last update: 04 Jan 2025
Sources: Kentucky Secretary of State