| Name: | BURGER BROTHERS HUTCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2008 (16 years ago) |
| Entity Number: | 3694580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | STE 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 22I SOUNDVIEW MARKETPLACE, 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 |
|---|---|---|
| BURGER BROTHERS HUTCH, INC. | DOS Process Agent | STE 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JOHN FROCCARO | Chief Executive Officer | 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-01 | Address | STE 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-08-30 | 2020-07-02 | Address | STE 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-08-30 | 2024-07-01 | Address | 22I SOUNDVIEW MARKETPLACE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2010-08-30 | Address | BRAUNSTEIN TURKISH LLP, 7600 JERICHO TURNPIKE STE #402, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2008-07-10 | 2009-11-30 | Address | 33 S SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2008-07-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033949 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705000177 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702061030 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006874 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006535 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141201006703 | 2014-12-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002599 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100830002571 | 2010-08-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 091130000471 | 2009-11-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-11-30 |
| 080710000275 | 2008-07-10 | CERTIFICATE OF INCORPORATION | 2008-07-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
