| Name: | ASTORIA BURGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030652 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JAY DELLA MONICA | Chief Executive Officer | 123 COW NECK ROAD, PORTWASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-16 | 2017-07-25 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2008-12-10 | 2022-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-13 | 2017-07-25 | Address | C/O CREATIVE FOODS CORP, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2017-07-25 | Address | C/O CREATIVE FOODS CORP, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1996-05-16 | 2008-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-05-16 | 2012-11-16 | Address | 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000969 | 2022-04-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 191210002034 | 2019-12-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 170725002074 | 2017-07-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 121116000063 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 081210000079 | 2008-12-10 | CERTIFICATE OF AMENDMENT | 2008-12-10 |
| 040601002231 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002783 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511002553 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513002115 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516000533 | 1996-05-16 | CERTIFICATE OF INCORPORATION | 1996-05-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
