| Name: | ELMHURST BURGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1978 (46 years ago) |
| Entity Number: | 504739 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 GARDEN CITY PLAZA, #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 |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, #105, 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 |
|---|---|---|---|
| 2012-11-16 | 2017-07-25 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1996-08-16 | 2017-07-25 | Address | 310 EAST SHOE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 2017-07-25 | Address | C/O CREATIVE FOODS CORPORATION, 310 EAST SHOE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1995-08-11 | 2012-11-16 | Address | 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1995-07-24 | 1995-08-11 | Address | C/O BURGER KING, 78-03 QUEENS BLVD., ELMHURST, NY, 11373, 3738, USA (Type of address: Service of Process) |
| 1995-07-24 | 1996-08-16 | Address | C/O BURGER KING, 78-03 QUEENS BLVD., ELMHURST, NY, 11373, 3738, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 1996-08-16 | Address | C/O BURGER KING, 78-03 QUEENS BLVD., ELMHURST, NY, 11373, 3738, USA (Type of address: Principal Executive Office) |
| 1988-12-27 | 1995-07-24 | Address | ATT: FREDERICK M. MINTZ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-12-23 | 1988-12-27 | Address | 310 EAST SHORE RD., 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000746 | 2022-04-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 191210002043 | 2019-12-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 20180723016 | 2018-07-23 | ASSUMED NAME CORP AMENDMENT | 2018-07-23 |
| 20171201054 | 2017-12-01 | ASSUMED NAME CORP INITIAL FILING | 2017-12-01 |
| 170725002070 | 2017-07-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 121116000028 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 040917002112 | 2004-09-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 020823002315 | 2002-08-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002287 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002775 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
