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BURROUGHS, INC.

Company Details

Name: BURROUGHS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Jan 2010 (15 years ago)
Identification Number: 000526191
Place of Formation: DELAWARE
Principal Address: 38505 COUNTRY CLUB DRIVE SUITE 210, FARMINGTON HILLS, MI, 48331, USA
Purpose: MAIN SOURCE OF BUSINESS ACTIVITY IS THE REPAIR, SERVICE, SALE, AND MAINTENANCE ATM, BANKING, CASH MANAGEMENT EQUIPMENT OF AND THEIR COMPONENTS.
NAICS: 811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Historical names: Burroughs Payment Systems, Inc.

Agent

Name Role Address
VCORP SERVICES, LLC Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ANSON MARTIN PRESIDENT 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA

TREASURER

Name Role Address
JASON KWON TREASURER 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA

SECRETARY

Name Role Address
JASON KWON SECRETARY 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS , MI 48331 USA

VICE PRESIDENT

Name Role Address
PETER CHUNG VICE PRESIDENT 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA

DIRECTOR

Name Role Address
JOHN GATTI DIRECTOR 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA
ANSON MARTIN DIRECTOR 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA
PETER CHUNG DIRECTOR 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA
JASON KWON DIRECTOR 38505 COUNTRY CLUB DRIVE FARMINGTON HILLS, MI 48331 USA

Events

Type Date Old Value New Value
Name Change 2012-09-13 Burroughs Payment Systems, Inc. BURROUGHS, INC.

Filings

Number Name File Date
202445638660 Annual Report 2024-02-05
202325659310 Annual Report 2023-01-04
202209757460 Annual Report 2022-02-08
202190006570 Annual Report 2021-02-04
202071809320 Statement of Change of Registered/Resident Agent Office 2020-11-05
202042466710 Statement of Change of Registered/Resident Agent 2020-06-18
202041272510 Annual Report - Amended 2020-06-02
202034171840 Annual Report 2020-02-11
201989023440 Statement of Change of Registered/Resident Agent 2019-03-21
201985589210 Annual Report 2019-01-30

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State