| Name: | BARE BURGER DIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2009 (15 years ago) |
| Entity Number: | 3888298 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 535 Laguardia place, ASTORIA, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 535 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EFTYCHIOS PELEKANOS | Chief Executive Officer | 535 LAGUARDIA PLACE, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| BAREBURGER DIO | DOS Process Agent | 535 Laguardia place, ASTORIA, NY, United States, 10012 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-113257 | Alcohol sale | 2024-05-13 | 2024-05-13 | 2026-05-31 | 535 LAGUARDIA PLACE, NEW YORK, New York, 10012 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 535 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-07-12 | Address | 35-37 36TH STREET, 2ND FLOOR, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2018-10-02 | 2024-07-12 | Address | 535 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2018-10-02 | Address | 3129 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2012-05-21 | 2018-10-02 | Address | 3129 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2010-08-11 | 2020-06-01 | Address | 535 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-12-11 | 2010-08-11 | Address | 31-23 VERNON BLVD., ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2009-12-11 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002473 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 200601000507 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| 181002002008 | 2018-10-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 120521002792 | 2012-05-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 100811000261 | 2010-08-11 | CERTIFICATE OF CHANGE | 2010-08-11 |
| 091211000619 | 2009-12-11 | CERTIFICATE OF INCORPORATION | 2009-12-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
