| Name: | BURG HAUS PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (5 years ago) |
| Entity Number: | 5601538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 244 W 54th ST, STE 900, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 East 42nd Street, 18th Floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHARLES BURG | Chief Executive Officer | 244 W 54TH ST, STE 900, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 244 W 54TH ST, STE 900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-08-01 | Address | 244 W 54TH ST, STE 900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-11-02 | 2023-08-01 | Address | 122 East 42nd Street 18th Floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-11-01 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-08 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-08 | 2022-11-02 | Address | 200 WEST 57TH STREET, SUITE 1403, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011502 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 221101002194 | 2022-11-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 221102001368 | 2022-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-01 |
| 190808000765 | 2019-08-08 | CERTIFICATE OF INCORPORATION | 2019-08-08 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
