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BURGER CHEF SYSTEMS, INC.

BURGER CHEF SYSTEMS, INC.

Company Details

Name:	BURGER CHEF SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 1983 (42 years ago)
Date of dissolution:	04 Sep 2002
Entity Number:	819302
ZIP code:	92803
County:	New York
Place of Formation:	North Carolina
Address:	TAX DEPT. PO BOX 4349, ANAHEIM, CA, United States, 92803
Principal Address:	401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	TAX DEPT. PO BOX 4349, ANAHEIM, CA, United States, 92803

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ANDREW F PUZDER	Chief Executive Officer	401 W CARL KARCHER WAY, ANAHEIM, CA, United States, 92803

History

Start date	End date	Type	Value
2001-03-29	2002-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-07-12	2002-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-12	2001-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-12	2000-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2000-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-02	2001-03-29	Address	1233 HARDEE'S BLVD, ROCK MOUNT, NC, 27804, 2815, USA (Type of address: Chief Executive Officer)
1997-03-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-27	1999-02-02	Address	1601 RIVERA DRIVE, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
1997-03-27	2001-03-29	Address	1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1996-05-13	1997-03-27	Address	1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1996-05-13	1997-03-27	Address	1601 RIVERA DRIVE, ROCKY MOUNT, NC, 27803, USA (Type of address: Chief Executive Officer)
1993-03-24	1996-05-13	Address	1730 HUNTER HILL ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
1993-03-24	1996-05-13	Address	1233 HARDEE'S BOULEVARD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1991-12-17	1997-03-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-12-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-01-16	1991-12-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-06	1991-01-16	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-01-31	1991-12-17	Address	POB 927, INDIANAPOLIS, IN, 46206, USA (Type of address: Service of Process)
1983-01-31	1987-04-06	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
020904000368	2002-09-04	SURRENDER OF AUTHORITY	2002-09-04
010329002607	2001-03-29	BIENNIAL STATEMENT	2001-01-01
000712000618	2000-07-12	CERTIFICATE OF CHANGE	2000-07-12
991012000592	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990202002123	1999-02-02	BIENNIAL STATEMENT	1999-01-01
970327002323	1997-03-27	BIENNIAL STATEMENT	1997-01-01
960513002324	1996-05-13	BIENNIAL STATEMENT	1994-01-01
930324002102	1993-03-24	BIENNIAL STATEMENT	1993-01-01
911217000157	1991-12-17	CERTIFICATE OF CHANGE	1991-12-17
910116000224	1991-01-16	CERTIFICATE OF CHANGE	1991-01-16
B479995-2	1987-04-06	CERTIFICATE OF AMENDMENT	1987-04-06
A946209-6	1983-01-31	APPLICATION OF AUTHORITY	1983-01-31

Date of last update: 24 Jan 2025

Sources: New York Secretary of State