| Name: | BURGER BROTHERS FIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Entity Number: | 2016110 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | BRAUNSTEIN TURKISH LLP, 7600 JERICHO TURNPIKE STE #402, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN FROCCARO | Chief Executive Officer | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| HARRY P. BRAUNSTEIN, ESQ. | DOS Process Agent | BRAUNSTEIN TURKISH LLP, 7600 JERICHO TURNPIKE STE #402, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2024-04-23 | Address | BRAUNSTEIN TURKISH LLP, 7600 JERICHO TURNPIKE STE #402, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2002-04-15 | 2024-04-23 | Address | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2002-04-15 | 2009-11-30 | Address | 33 S SERVICE RD, HERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1996-04-02 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-04-02 | 2002-04-15 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000829 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220405002796 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 201020060540 | 2020-10-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006159 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007178 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006523 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002602 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002218 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 091130000425 | 2009-11-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-11-30 |
| 080409003023 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
