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BURGER BROTHERS BLUEPOINT, INC.

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Company Details

Name: BURGER BROTHERS BLUEPOINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2001 (24 years ago)
Entity Number: 2654873
ZIP code: 11797
County: Nassau
Place of Formation: New York
Principal Address: SOUNDVIEW MARKET PLACE, SUITE 22I, PORT WASHINGTON, NY, United States, 11050
Address: 7600 JERICHO TURNPIKE, STE. 200, AUTHORIZED PERSON, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BURGER BROTHERS BLUEPOINT, INC. DOS Process Agent 7600 JERICHO TURNPIKE, STE. 200, AUTHORIZED PERSON, NY, United States, 11797

Chief Executive Officer

Name Role Address
JOHN FROCCARO Chief Executive Officer SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2025-06-02 2025-06-02 Address SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-06-19 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2025-06-02 Address 7600 JERICHO TURNPIKE, STE. 200, AUTHORIZED PERSON, NY, 11797, USA (Type of address: Service of Process)
2023-06-19 2023-06-19 Address SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-06-19 2025-06-02 Address SOUNDVIEW MARKET PLACE STE 22I, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250602000813 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230619000901 2023-06-19 BIENNIAL STATEMENT 2023-06-01
210603061367 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603060826 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006866 2017-06-01 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State