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BURGIN CONSTRUCTION COMPANY, INC.

Branch

Company Details

Name: BURGIN CONSTRUCTION COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 26 Apr 1982 (43 years ago)
Branch of: BURGIN CONSTRUCTION COMPANY, INC. (Company Number 000-003-293) (ALABAMA)
Organization Number: 0166313
Place of Formation: ALABAMA
Authority Date: 26 Apr 1982 (43 years ago)
Last Annual Report: 15 May 2002 (23 years ago)
Principal Office: BURGIN CONSTRUCTION COMPANY, P.O. BOX 100399, BIRMINGHAM, AL 35210

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Mark Burgin Edwin Burgin CEO

President

Name Role
William Merritt Burgin III President

Secretary

Name Role
William Merritt Burgin, III Secretary

Treasurer

Name Role
Tammy Renee Burgin Treasurer

Director

Name Role
WILLIAM M. BURGIN Director
MRS. SUSIE BURGIN Director
JAMES O. SPENCER, JR. Director

Incorporator

Name Role
HERMAN H. GURLEY Incorporator
WILLIAM M. BURGIN Incorporator
JANE GURLEY Incorporator
SUSIE BURGIN Incorporator

Filings

Name File Date
Certificate of Withdrawal 2003-02-28
Annual Report 2002-12-13
Annual Report 1999-06-21
Annual Report 1998-04-23
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Annual Report 1992-07-01

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State