| Name: | BURGER MAKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1978 (46 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FX0RBU4M0BS218 | 519016 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 666 16th Street, Carlstadt, US-NJ, US, 07072 |
| Headquarters | 666 16th Street, Carlstadt, US-NJ, US, 07072 |
Registration details
| Registration Date | 2017-04-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 519016 |
| 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: Chief Executive Officer) |
| 2020-10-01 | 2024-07-12 | Address | 666 16TH STREET, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2018-10-30 | 2020-10-01 | Address | 666 16TH STREET, CARLATADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2018-10-30 | 2020-10-01 | Address | 666 16TH STREET, CARLATADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2018-10-29 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0 |
| 2015-11-17 | 2018-10-30 | Address | 666 16TH STREET, CARLATADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2015-11-17 | 2018-10-30 | Address | 666 16TH STREET, CARLATADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 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 |
| 20151130044 | 2015-11-30 | ASSUMED NAME CORP INITIAL FILING | 2015-11-30 |
| 151117002045 | 2015-11-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 950412002260 | 1995-04-12 | BIENNIAL STATEMENT | 1993-10-01 |
| A527003-4 | 1978-10-31 | CERTIFICATE OF INCORPORATION | 1978-10-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003742 | Employee Retirement Income Security Act (ERISA) | 2010-08-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ABONDOLO, |
| Role | Plaintiff |
| Name | BURGER MAKER, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-07-06 |
| Termination Date | 2021-10-08 |
| Pretrial Conference Date | 2021-09-13 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | PASCUAL |
| Role | Plaintiff |
| Name | BURGER MAKER, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
