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BURGER KING CORPORATION

Branch

Company Details

Name: BURGER KING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1971 (53 years ago)
Date of dissolution: 07 Feb 2023
Branch of: BURGER KING CORPORATION, Florida (Company Number 193606)
Entity Number: 318045
ZIP code: 33126
County: New York
Place of Formation: Florida
Address: 5707 BLUE LAGOON DRIVE, Attn L, Miami, FL, United States, 33126
Principal Address: 5707 BLUE LAGOON DR, MIAMI, FL, United States, 33126

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSE CIL Chief Executive Officer 5707 BLUE LAGOON DR, MIAMI, FL, United States, 33126

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5707 BLUE LAGOON DRIVE, Attn L, Miami, FL, United States, 33126

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 5707 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2019-11-07 2023-02-07 Address 5707 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04 2019-11-07 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2013-11-13 2015-11-04 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2011-11-21 2013-11-13 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2007-11-30 2011-11-21 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2003-11-20 2019-11-07 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2003-11-20 2007-11-30 Address 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230207002350 2023-02-06 CERTIFICATE OF TERMINATION 2023-02-06
211108002696 2021-11-08 BIENNIAL STATEMENT 2021-11-08
191107060162 2019-11-07 BIENNIAL STATEMENT 2019-11-01
SR-4240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4239 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171108006460 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151104006577 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131113006272 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111121002537 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091204002086 2009-12-04 BIENNIAL STATEMENT 2009-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-07 No data 1519 ROUTE 22, BREWSTER Critical Violation Food Service Establishment Inspections New York State Department of Health 5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2024-11-06 No data MILEPOST 310 EASTBOUND 1-90, PORT BYRON Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-10-29 No data 3623 PALISADES CENTER DRIVE, WEST NYACK Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2024-10-25 No data 107 DOLSON AVENUE, MIDDLETOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2024-09-27 No data 501 OLD COUNTRY ROAD, PLAINVIEW Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2024-09-17 No data 3930 SOUTH Salina STREET, Syracuse Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2024-09-16 No data 831 ROUTE 17M, MONROE Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-08-30 No data 3 BRYLE PLACE, CHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-08-28 No data 53 SOUTH BROADWAY, YONKERS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 9D - Dressing rooms dirty, not provided, improperly located
2024-08-05 No data 110 NORTHERN BOULEVARD, GREENVALE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 13B - Garbage storage areas not properly constructed or maintained, creating a nuisance

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2779228 SL VIO INVOICED 2018-04-20 2000 SL - Sick Leave Violation
143953 CL VIO INVOICED 2011-09-01 125 CL - Consumer Law Violation
80472 CL VIO INVOICED 2007-10-12 250 CL - Consumer Law Violation

Date of last update: 17 Nov 2024

Sources: New York Secretary of State