ACTION BURGER INC.
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| Name: | ACTION BURGER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2012 (13 years ago) |
| Entity Number: | 4277171 |
| ZIP code: | 11211 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 292 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION BURGER INC. | DOS Process Agent | 292 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| VLANE CARTER | Chief Executive Officer | 1458 ARNOW AVE, BRONX, NY, United States, 10469 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-134232 | Alcohol sale | 2023-06-09 | 2023-06-09 | 2025-07-31 | 292 GRAHAM AVE, BROOKLYN, New York, 11211 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-30 | 2014-08-19 | Address | 1458 ARNOW AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140819006496 | 2014-08-19 | BIENNIAL STATEMENT | 2014-07-01 |
| 120824000851 | 2012-08-24 | CERTIFICATE OF AMENDMENT | 2012-08-24 |
| 120730001338 | 2012-07-30 | CERTIFICATE OF INCORPORATION | 2012-07-30 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State