| Name: | BURGER KING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1971 (54 years ago) |
| Date of dissolution: | 07 Feb 2023 |
| Branch of: | BURGER KING CORPORATION, Florida (Company Number 193606) |
| Entity Number: | 318045 |
| ZIP code: | 33126 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 5707 BLUE LAGOON DRIVE, Attn L, Miami, FL, United States, 33126 |
| Principal Address: | 5707 BLUE LAGOON DR, MIAMI, FL, United States, 33126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE CIL | Chief Executive Officer | 5707 BLUE LAGOON DR, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5707 BLUE LAGOON DRIVE, Attn L, Miami, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 5707 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-02-07 | Address | 5707 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-04 | 2019-11-07 | Address | 5505 BLUE LAGOON DR, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207002350 | 2023-02-06 | CERTIFICATE OF TERMINATION | 2023-02-06 |
| 211108002696 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 191107060162 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-4240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2779228 | SL VIO | INVOICED | 2018-04-20 | 2000 | SL - Sick Leave Violation |
| 143953 | CL VIO | INVOICED | 2011-09-01 | 125 | CL - Consumer Law Violation |
| 80472 | CL VIO | INVOICED | 2007-10-12 | 250 | CL - Consumer Law Violation |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
