| Name: | BURGER BROTHERS RESTAURANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1999 (26 years ago) |
| Entity Number: | 2341718 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGER BROTHERS RESTAURANT GROUP 401(K) PLAN | 2023 | 113515539 | 2024-04-02 | BURGER BROTHERS RESTAURANT GROUP, INC. | 526 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-02 |
| Name of individual signing | MICHAEL STAMOULI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JOHN FROCCARO | Chief Executive Officer | SOUNDVIEW MARKETPLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-11 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-16 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-03 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-03 | 2001-03-12 | Address | C/O HERZFELD & RUBIN, P.C., 40 WALL STREET 54TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230204000207 | 2023-02-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060494 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060220 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006380 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150610006279 | 2015-06-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 130705006030 | 2013-07-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002920 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126003028 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002475 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002447 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
