| Name: | CREATIVE BGRS. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1986 (38 years ago) |
| Entity Number: | 1111925 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 273 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 273 CANAL ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THIENG PHAM | Chief Executive Officer | 273 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BURGER KING/CREATIVE BURGERS INC. | DOS Process Agent | 273 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2010-11-01 | Address | 273 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-09-17 | 2010-11-01 | Address | 150-20 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2010-11-01 | Address | 273 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2008-09-17 | Address | 273 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-10-09 | 2008-09-17 | Address | 150-20 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 1998-10-09 | Address | 97 CRICKET CLUB DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2008-09-17 | Address | 273 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-04-03 | 2006-10-04 | Address | 273 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-12-14 | 1997-04-03 | Address | 488 MADISON AVENUE, FREDERICK M. MINTZ, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-09-15 | 1988-12-14 | Address | 205-07 HILLSIDE AVE., HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101101002738 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002779 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 061004002797 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 001120002253 | 2000-11-20 | BIENNIAL STATEMENT | 2000-09-01 |
| 981009002397 | 1998-10-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 970521002836 | 1997-05-21 | BIENNIAL STATEMENT | 1996-09-01 |
| 970403000701 | 1997-04-03 | CERTIFICATE OF AMENDMENT | 1997-04-03 |
| 970403000698 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| B717691-3 | 1988-12-14 | CERTIFICATE OF AMENDMENT | 1988-12-14 |
| B401408-2 | 1986-09-15 | CERTIFICATE OF INCORPORATION | 1986-09-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
