| Name: | CAPITAL BURGER HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2020 (5 years ago) |
| Branch of: | CAPITAL BURGER HOLDINGS, LLC (Company Number L16000006627) (Florida) |
| Entity Number: | 5718458 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-20 | 2024-02-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-05-20 | 2024-02-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-02-28 | 2021-05-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216000896 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 220217002772 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 210520000419 | 2021-05-20 | CERTIFICATE OF CHANGE | 2021-05-20 |
| 200511000402 | 2020-05-11 | CERTIFICATE OF PUBLICATION | 2020-05-11 |
| 200306000419 | 2020-03-06 | CERTIFICATE OF CORRECTION | 2020-03-06 |
| 200228000541 | 2020-02-28 | APPLICATION OF AUTHORITY | 2020-02-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
