| Name: | BURGER BROTHERS HEWLETT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1998 (26 years ago) |
| Entity Number: | 2286792 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | JEFF J FROCCARO, SOUNDVIEW MARKET PLACE STE 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 J FROCCARO | Chief Executive Officer | SOUNDVIEW MARKET PLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| BURGER BROTHERS HEWLETT, INC. | DOS Process Agent | SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-16 | 2020-08-05 | Address | SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2002-08-05 | 2004-09-16 | Address | 7 OLD SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2004-09-16 | Address | 7 OLD SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2002-08-05 | 2004-09-16 | Address | SOUNDVIEW MARKET PL, STE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1998-08-07 | 2002-08-05 | Address | 40 WALL STREET, 54TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805060442 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 161209006243 | 2016-12-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 141201006683 | 2014-12-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002024 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812003029 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080729003060 | 2008-07-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002838 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040916002417 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002264 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 981203000606 | 1998-12-03 | CERTIFICATE OF AMENDMENT | 1998-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
