| Name: | 45TH STREET BURGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2007 (18 years ago) |
| Entity Number: | 3504227 |
| County: | New York |
| Date of dissolution: | 10 Sep 2013 |
| Place of Formation: | New York |
| Address: | 200 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 200 E 60 STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 EAST 60TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NICK TSOUCOS | Chief Executive Officer | 224 BEVERLY ROAD, DOUGLASTON, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-17 | 2009-04-27 | Address | 200 EAST 60TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130910000037 | 2013-09-10 | CERTIFICATE OF DISSOLUTION | 2013-09-10 |
| 110609003256 | 2011-06-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090427003016 | 2009-04-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417000376 | 2007-04-17 | CERTIFICATE OF INCORPORATION | 2007-04-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
