| Name: | WOODHAVEN BURGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1979 (46 years ago) |
| Entity Number: | 557910 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA, STE 105, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY DELLA MONICA | Chief Executive Officer | 123 COW NECK ROAD, PORTWASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, #105, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-16 | 2017-07-25 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-05-30 | 2017-07-25 | Address | C/O CREATIVE FOOD CORP, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 2017-07-25 | Address | C/O CREATIVE FOOD CORP, 310 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 2012-11-16 | Address | 310 EAST SHORE RD, SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1992-11-18 | 1997-05-30 | Address | % CREATIVE FOOD, CORP, 310 EAST SHORE RD., GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 1997-05-30 | Address | % CREATIVE FOOD, CORP, 310 EAST SHORE RD., GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1983-12-23 | 1997-05-30 | Address | 310 EAST SHORE RD., SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1979-05-18 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-05-18 | 1983-12-23 | Address | 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000943 | 2022-04-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 191210002035 | 2019-12-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170725002072 | 2017-07-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 121116000046 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 050706002716 | 2005-07-06 | BIENNIAL STATEMENT | 2005-05-01 |
| 030516002975 | 2003-05-16 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002544 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525002697 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970723000418 | 1997-07-23 | CERTIFICATE OF AMENDMENT | 1997-07-23 |
| 970530002330 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
