BURGER KING CORPORATION
Branch
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Status: | Withdrawn |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, FLORIDA (Company Number 193606) |
Business ALEI: | 0006666 |
Annual report due: | 30 Apr 2023 |
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 |
NAICS
722513 Limited-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau
Name | Role | Business address | Business international address | Residence address | Residence international address |
---|---|---|---|---|---|
PETER PERDUE | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
THOMAS B. CURTIS IV | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
DAVID GILINSKY | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
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 |
MICHELE KEUSCH | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
VICENTE TOME | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
JACQUELINE FRIESNER | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
MATTHEW DUNNIGAN | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
JOSHUA KOBZA | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
MARK SCHICHTEL | Officer | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | - |
Name | Role | Business address | Residence address |
---|---|---|---|
THOMAS B. CURTIS IV | 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 |
VICENTE TOME | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
JILL GRANAT | Director | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
FDR.0000958 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 1999-01-01 | 1999-12-31 |
FDR.0000050 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 2016-01-01 | 2016-12-31 |
FDR.0000205 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 1998-01-01 | 1998-12-31 |
FDR.0000531 | FROZEN DESSERT RETAILER | INACTIVE | OWNER CHANGE | - | 2016-01-01 | 2016-12-31 |
BAK.0007802 | BAKERY | ACTIVE | CURRENT | - | 2024-07-01 | 2025-06-30 |
BAK.0007950 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 2002-08-19 | 2003-06-30 |
FDR.0000179 | FROZEN DESSERT RETAILER | ACTIVE | CURRENT | - | 2024-01-01 | 2024-12-31 |
FDR.0000023 | FROZEN DESSERT RETAILER | INACTIVE | OWNER CHANGE | - | 2012-01-01 | 2012-12-31 |
FDR.0000185 | FROZEN DESSERT RETAILER | ACTIVE | CURRENT | - | 2024-01-01 | 2024-12-31 |
FDR.0001186 | FROZEN DESSERT RETAILER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | - | 1996-03-01 | 1996-12-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011680778 | 2023-01-26 | 2023-01-26 | Withdrawal | Certificate of Withdrawal | - |
BF-0010289994 | 2022-04-08 | - | Annual Report | Annual Report | 2022 |
0007286858 | 2021-04-07 | - | Annual Report | Annual Report | 2021 |
0006886222 | 2020-04-17 | - | Annual Report | Annual Report | 2020 |
0006531949 | 2019-04-12 | - | Annual Report | Annual Report | 2019 |
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Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information