| Name: | BM BURGER MARKETING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2015 (9 years ago) |
| Entity Number: | 4830251 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35- 37 36TH STREET, 2ND FL, ASTORIA, NY, United States, 12159 |
| Address ZIP Code: | 12159 |
| Principal Address: | 35-37 36TH STREET, 2ND FL, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BM BURGER MARKETING CORP. | DOS Process Agent | 35- 37 36TH STREET, 2ND FL, ASTORIA, NY, United States, 12159 |
| Name | Role | Address |
|---|---|---|
| GEORGE RODAS | Agent | 31-01 VERNON BLVD, ATSORIA, NY, 11106 |
| Name | Role | Address |
|---|---|---|
| EURIPIDES PELEKANOS | Chief Executive Officer | 35-37 36TH STREET, 2ND FL, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-07 | 2020-10-29 | Address | 36-56 34TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2020-10-29 | Address | 36-56 34TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2015-10-06 | 2018-11-07 | Address | 31-01 VERNON BLVD, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029060460 | 2020-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 181107006583 | 2018-11-07 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006010164 | 2015-10-06 | CERTIFICATE OF INCORPORATION | 2015-10-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
