| Name: | BURGER BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1992 (32 years ago) |
| Entity Number: | 1648751 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF J FROCCARO, VP GP | Chief Executive Officer | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2024-07-01 | Address | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2024-07-01 | Address | SUITE 22I, SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1994-01-20 | 1998-07-01 | Address | 39 FISHERMAN DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1998-07-01 | Address | 7 SHORE ROAD, PORT WASHINGTON, NY, 11052, USA (Type of address: Principal Executive Office) |
| 1992-07-02 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-07-02 | 1998-07-01 | Address | 39 FISHERMAN DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034023 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705000191 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061000 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006926 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006550 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141201006708 | 2014-12-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002591 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002150 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708003023 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002855 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
