| Entity Name: | BURGER KING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Apr 1970 |
| Branch of: | BURGER KING CORPORATION (Company Number 193606) (FLORIDA) |
| Business ALEI: | 0006666 |
| Annual report due: | 30 Apr 2023 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| Mailing address: | 5707 Blue Lagoon Dr, Miami, FL, United States, 33126-2015 |
| Place of Formation: | FLORIDA |
| E-Mail: | MKeusch@rbi.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JILL GRANAT | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| VICENTE TOME | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MAX THUNG | Officer | Canada | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 | Canada | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 |
| PETER PERDUE | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MATTHEW DUNNIGAN | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MICHELE KEUSCH | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| JOSHUA KOBZA | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| THOMAS B. CURTIS IV | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| DAVID GILINSKY | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| MARK SCHICHTEL | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JILL GRANAT | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| VICENTE TOME | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| MICHELE KEUSCH | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| THOMAS B. CURTIS IV | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0007722 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2002-07-01 | 2003-06-30 |
| BAK.0007819 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2000-07-01 | 2001-06-30 |
| FDR.0001117 | FROZEN DESSERT RETAILER | INACTIVE | OWNER CHANGE | No data | 2012-01-01 | 2012-12-31 |
| BAK.0005314 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 1995-07-01 | 1996-06-30 |
| BAK.0007802 | BAKERY | ACTIVE | CURRENT | No data | 2024-07-01 | 2025-06-30 |
| FDR.0001869 | FROZEN DESSERT RETAILER | INACTIVE | OUT OF BUSINESS | No data | 2017-01-01 | 2017-12-31 |
| FDR.0000902 | FROZEN DESSERT RETAILER | INACTIVE | OWNER CHANGE | No data | 1998-01-01 | 1998-12-31 |
| FDR.0000958 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 1999-01-01 | 1999-12-31 |
| FDR.0001186 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 1996-03-01 | 1996-12-31 |
| FDR.0000122 | FROZEN DESSERT RETAILER | INACTIVE | OWNER CHANGE | No data | 2012-01-01 | 2012-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011680778 | 2023-01-26 | 2023-01-26 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010289994 | 2022-04-08 | No data | Annual Report | Annual Report | 2022 |
| 0007286858 | 2021-04-07 | No data | Annual Report | Annual Report | 2021 |
| 0006886222 | 2020-04-17 | No data | Annual Report | Annual Report | 2020 |
| 0006531949 | 2019-04-12 | No data | Annual Report | Annual Report | 2019 |
| 0006152765 | 2018-04-04 | No data | Annual Report | Annual Report | 2018 |
| 0005826856 | 2017-04-26 | No data | Annual Report | Annual Report | 2017 |
| 0005552301 | 2016-04-28 | No data | Annual Report | Annual Report | 2016 |
| 0005351280 | 2015-06-09 | No data | Annual Report | Annual Report | 2015 |
| 0005105846 | 2014-05-12 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
