| Name: | TALLGRASS BURGER COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 01 Nov 2021 |
| Entity Number: | 3900511 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214B FIRST AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 214 FIRST AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214B FIRST AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| QUI HUYNH | Chief Executive Officer | 269 THIRD ST, PALISADES PARK, NJ, United States, 07650 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-01 | 2022-04-30 | Address | 269 THIRD ST, PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer) |
| 2010-01-15 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-15 | 2022-04-30 | Address | 214B FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220430001155 | 2021-11-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-01 |
| 140310002422 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002943 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115000387 | 2010-01-15 | CERTIFICATE OF INCORPORATION | 2010-01-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
