| Name: | W BURG MGMT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) |
| Entity Number: | 3448064 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 125 Roebling Street #1, Brooklyn, NY, United States, 11211 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| W BURG MGMT. CORP. | DOS Process Agent | 125 Roebling Street #1, Brooklyn, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MARCY ROSEWATER | Chief Executive Officer | 125 ROEBLING STREET #1, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 125 ROEBLING ST, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 125 ROEBLING STREET #1, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 125 ROEBLING STREET #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-08-03 | 2023-08-03 | Address | 125 ROEBLING STREET #1, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 125 ROEBLING ST, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-12-11 | Address | 125 ROEBLING ST, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-12-11 | Address | 125 Roebling Street #1, 125 ROEBLING ST # 1, Brooklyn, NY, 11211, USA (Type of address: Service of Process) |
| 2023-08-03 | 2024-12-11 | Address | 125 ROEBLING STREET #1, #1, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2023-08-03 | Address | C/O ROSEWATER, 125 ROEBLING ST # 1, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001772 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 230803003861 | 2023-08-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060182 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006097 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006082 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006740 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007364 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002448 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 090212002268 | 2009-02-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212000225 | 2006-12-12 | CERTIFICATE OF INCORPORATION | 2006-12-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
