| Entity Name: | BURGER USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Feb 1993 |
| Date of dissolution: | 17 Nov 1995 |
| Business ALEI: | 0282638 |
| Annual report due: | 11 Feb 1996 |
| Business address: | 37 ELBOW HILL RD P.O.B. 506, BROOKFIELD, CT, 06804 |
| Mailing address: | 37 ELBOW HILL ROAD, BROOKFIELD, CT, 06804 |
| ZIP code: | 06804 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOEL HANDEL | Officer | BAER MARKS & UPHAM, 805 THIRD AV, NEW YORK, NY, 10022, United States | 805 THIRD AVE., NEW YORK, NY, 10022, United States |
| GINETTE N PECKERMAN | Officer | 37 ELBOW HILL RD, BROOKFIELD, CT, United States | 37 ELBOW HILL RD, BROOKFIELD, CT, 06804, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010453425 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001573964 | 1995-11-17 | No data | Dissolution | Certificate of Dissolution | No data |
| 0001546232 | 1995-05-10 | No data | Annual Report | Annual Report | 1995 |
| 0000122146 | 1993-08-31 | No data | First Report | Organization and First Report | No data |
| 0000122145 | 1993-02-11 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
