| Name: | BURGER MAKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1978 (47 years ago) |
| Entity Number: | 519016 |
| ZIP code: | 07072 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 16TH STREET, CARLSTADT, NJ, United States, 07072 |
Shares Details
Shares issued 1100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMIE SCHWEID | Chief Executive Officer | 666 16TH STREET, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| JAMIE SCHWEID | DOS Process Agent | 666 16TH STREET, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 666 16TH STREET, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0 |
| 2022-02-01 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0 |
| 2020-10-01 | 2024-07-12 | Address | 666 16TH STREET, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2020-10-01 | 2024-07-12 | Address | 666 16TH STREET, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002805 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 201001060491 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030006135 | 2018-10-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 181029000759 | 2018-10-29 | CERTIFICATE OF AMENDMENT | 2018-10-29 |
| 161109006002 | 2016-11-09 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
