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BURGER USA, INC.

Company Details

Entity Name: BURGER USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 11 Feb 1993 (Companies founded in February 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 (Companies in Fairfield, 06804)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 200

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website