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82ND ST. BURGERS CO., INC.

Company Details

Name: 82ND ST. BURGERS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1995 (29 years ago)
Entity Number: 1972836
County: Nassau
Place of Formation: New York
Address: 200 GARDEN CITY PLAZA, SUITE 105, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 105, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CREATIVE FOODS CORP. DOS Process Agent 200 GARDEN CITY PLAZA, SUITE 105, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
JAY DELLE MONICA Chief Executive Officer CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 105, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2013-11-06 2015-11-02 Address CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2013-11-06 2015-11-02 Address CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2012-11-16 2015-11-02 Address 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-01-10 2013-11-06 Address CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2006-01-10 2013-11-06 Address CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2006-01-10 2012-11-16 Address 200 GARDEN CITY PLAZA, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1997-11-07 2006-01-10 Address 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1997-11-07 2006-01-10 Address 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1995-11-10 2006-01-10 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171101007535 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007738 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006450 2013-11-06 BIENNIAL STATEMENT 2013-11-01
121116000054 2012-11-16 CERTIFICATE OF CHANGE 2012-11-16
111212002012 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091116002152 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071120002228 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060110002959 2006-01-10 BIENNIAL STATEMENT 2005-11-01
031104002059 2003-11-04 BIENNIAL STATEMENT 2003-11-01
011113002234 2001-11-13 BIENNIAL STATEMENT 2001-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State