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BURGER MAKER, INC.

BURGER MAKER, INC.

Company Details

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

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300FX0RBU4M0BS218

519016

US-NY

GENERAL

ACTIVE

No data

Addresses

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

Chief Executive Officer

Name	Role	Address
JAMIE SCHWEID	Chief Executive Officer	666 16TH STREET, CARLSTADT, NJ, United States, 07072

DOS Process Agent

Name	Role	Address
JAMIE SCHWEID	DOS Process Agent	666 16TH STREET, CARLSTADT, NJ, United States, 07072

History

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)
2015-11-17	2018-10-30	Address	666 16TH STREET, CARLATADT, NJ, 07072, USA (Type of address: Service of Process)
1995-04-12	2015-11-17	Address	50 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1995-04-12	2015-11-17	Address	50 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1995-04-12	2015-11-17	Address	50 GANSEVOORT ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1978-10-31	2018-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-10-31	1995-04-12	Address	211 EAST 43RD ST, SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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

Date of last update: 07 Jan 2025

Sources: New York Secretary of State