| Name: | 69TH ST. BURGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1977 (47 years ago) |
| Entity Number: | 453133 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 GARDEN CITY PLAZA, SUITE 105, 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 |
|---|---|---|
| JAY DELLA MONICA | Chief Executive Officer | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLZA STE 105, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, SUITE 105, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-11 | 2015-10-02 | Address | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2012-11-16 | 2015-10-02 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2011-10-12 | 2013-10-11 | Address | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2015-10-02 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-12-08 | 2011-10-12 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2012-11-16 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-10-21 | 2005-12-08 | Address | 310 E SHORE RD, STE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1992-10-30 | 2005-12-08 | Address | 310 EAST SHORE RD. SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 2005-12-08 | Address | 310 EAST SHORE RD. SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1983-12-23 | 1997-10-21 | Address | 310 EAST SHORE RD., SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060192 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006725 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007163 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006670 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 20121219069 | 2012-12-19 | ASSUMED NAME LLC INITIAL FILING | 2012-12-19 |
| 121116000051 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 111012002547 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002062 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002529 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208002728 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
