| Name: | YOUR BURGERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1976 (48 years ago) |
| Entity Number: | 413027 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JAY DELLA MONICA | Chief Executive Officer | 123 COW NECK ROAD, PORTWASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2017-07-25 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-10-07 | 2012-12-28 | Address | 310 EAST SHORE DR., SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1996-10-28 | 2017-07-25 | Address | C/O CREATIVE FOODS CORP, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 1996-10-28 | Address | 310 EAST SHORE RD.- SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 2017-07-25 | Address | 310 EAST SHORE RD.- SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1983-12-23 | 1998-10-07 | Address | 310 EAST SHORE DR., SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1979-12-27 | 1983-12-23 | Address | PO BOX 711, 14 MAPLE ST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1976-10-21 | 1979-12-27 | Address | 275 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000770 | 2022-04-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 191210002036 | 2019-12-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 170725002071 | 2017-07-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 121228000093 | 2012-12-28 | CERTIFICATE OF CHANGE | 2012-12-28 |
| 20100126056 | 2010-01-26 | ASSUMED NAME CORP INITIAL FILING | 2010-01-26 |
| 041129002088 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002559 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003002202 | 2000-10-03 | BIENNIAL STATEMENT | 2000-10-01 |
| 981007002398 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002222 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
