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Status: | Withdrawn |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 (Companies founded in April 1970) |
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: 11 Nov 2024
Sources: Connecticut's Official State Website