| Name: | FISHKILL BURGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1985 (39 years ago) |
| Entity Number: | 969749 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 GARDEN CITY PLAZA, SUITE 105, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 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 |
|---|---|---|
| C/O CREATIVE FOODS CORP. | DOS Process Agent | 200 GARDEN CITY PLAZA, SUITE 105, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JAY DELLA MONICA | Chief Executive Officer | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 105, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-16 | 2013-12-10 | Address | 200 GARDEN CITY PLAZA, SUITE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-01-26 | 2013-12-10 | Address | C/O CREATIVE FOODS CORP, 200 GARDEN CITY PLAZA STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2013-12-10 | Address | 200 GARDEN CITY PLAZA, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2006-01-26 | 2012-11-16 | Address | 200 GARDEN CITY PLAZA, STE 505, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-01-04 | 2006-01-26 | Address | 310 EAST SHORE ROAD, SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 1993-01-04 | 2006-01-26 | Address | 310 EAST SHORE ROAD, SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 2006-01-26 | Address | 310 EAST SHORE ROAD, SUITE 207, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1985-12-09 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-12-09 | 1993-01-04 | Address | 310 EAST SHORE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062349 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006207 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007075 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006522 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 121116000045 | 2012-11-16 | CERTIFICATE OF CHANGE | 2012-11-16 |
| 120112002862 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002779 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212003003 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002884 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002579 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
