| Entity Name: | BURNHAM CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 21 Jan 1947 |
| Branch of: | BURNHAM CORPORATION, NEW YORK (Company Number 2753751) |
| Company Number: | CORP_07314817 |
| File Number: | 07314817 |
| Type of Business: | Business Corporations |
| Date Status Change: | 11 Sep 2002 |
| Place of Formation: | NEW YORK |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| ALBERT MORRISON III, 991 CHAPEL FORGE CT, LANCASTER PA 17601 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| PREFERRED | No data | Voting Rights | 10600 | 10600000 | 50 |
| COMMON A | No data | Voting Rights | 4500000 | 1692628000 | 1 |
| COMMON B | No data | Voting Rights | 2000000 | 953198000 | 1 |
Date of last update: 21 Apr 2025
