Burger King Corporation Overview
Burger King Corporation filed as a Foreign Corporation in the State of Nevada on Monday, May 11, 1970 and is approximately fifty-four years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Burger King Corporation
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Key People
Who own Burger King Corporation
Name | |
---|---|
Christopher Finazzo 2 |
President
|
Jose E. Cil 13 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Lisa Giles-Klein 20 |
NonDir
Chairman
Treasurer
Secretary
Director
Vice President
|
Flavio Montini 4 |
NonTreas
Treasurer
|
Vicente Tome 11 |
NonDir
NonSec
Secretary
Director
|
Jill Granat 23 |
Chairman
Treasurer
Director
Secretary
|
Ben K. Wells 13 |
Chairman
CFO
Treasurer
Director
|
Daniel Schwartz 10 |
Chairman
President
CFO
Treasurer
Director
|
Jackie Friesner 8 |
Chairman
President
Treasurer
Vice President
|
Bernardo Hees 7 |
Chairman
President
CEO
Director
|
John W. Chidsey 10 |
President
CEO
Director
|
Matthew Dunnigan 18 |
Treasurer
|
Esther Gonzalez 11 |
Treasurer
Secretary
Vice President
|
Richard Leland 8 |
Treasurer
|
Matt Dunnigan 7 |
Treasurer
|
Jacqueline Friesner 6 |
Treasurer
|
Amin Maredia 5 |
Treasurer
|
Andrew Hay 5 |
Treasurer
|
Max Thung 2 |
Treasurer
|
David Gilinsky |
Treasurer
Secretary
|
Matt Dunningan |
Treasurer
|
Brian Caceres |
Treasurer
|
Anne Chwat 13 |
Director
Secretary
|
Peter Smith 8 |
Director
|
Paulo Barbosa 7 |
Director
|
Heileen Bell 5 |
Secretary
|
Joshua Kobza 10 |
Vice President
|
Chris Anderson 7 |
Vice President
|
Showing 8 records out of 28
Companies for Burger King Corporation
Burger King Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Information Available In Taxpayer's Office |
Inactive
|
Director
|
||
Information Available at Taxpayers Office |
Inactive
|
Governing Person
|
Other Companies for Burger King Corporation
Burger King Corporation is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U.S. Restaurant Properties Master L.P. |
Inactive
|
1994 |
1
|
General Partner
|
Bk Magic Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
Burger King Interamerica, LLC |
Inactive
|
2006 |
18
|
Member
|
Tpc Number Four, Inc. |
Inactive
|
1986 |
2
|
Director
|
Rep Operating Limited Partnership |
Inactive
|
1987 |
1
|
Member
|
The Melodie Corporation |
Inactive
|
1991 |
1
|
Governing Person
|
Tpc Number Six Inc |
Inactive
|
1980 |
1
|
Governing Person
|
King of The Mall |
Inactive
|
1970 |
1
|
|
Burger King |
Inactive
|
1966 |
1
|
|
Burger Queen |
Inactive
|
1966 |
1
|
Showing 8 records out of 10
Known Addresses for Burger King Corporation
7100 N Kendall Dr
Miami, FL 33156
5505 Blue Lagoon Dr
Miami, FL 33126
550 N State Road 7
Pompano Beach, FL 33063
6495 Lake Worth Rd
Lake Worth, FL 33463
12801 W Sunrise Blvd
Fort Lauderdale, FL 33323
1465 NE 121st St
Miami, FL 33161
7360 N Kendall Dr
Miami, FL 33156
5556 N Federal Hwy
Fort Lauderdale, FL 33308
900 Ives Dairy Rd
Miami, FL 33179
PO Box 1403
Loxahatchee, FL 33470
Corporate Filings for Burger King Corporation
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 193606 |
Date Filed: | Saturday, June 2, 1956 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3035306 |
Date Filed: | Thursday, May 7, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 00598989 |
Date Filed: | Friday, May 22, 1970 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C1170-1970 |
Date Filed: | Monday, May 11, 1970 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | NEW YORK |
State ID: | 318045 |
Date Filed: | Wednesday, November 17, 1971 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/7/1970 | Application for Certificate of Authority | ||
5/11/1970 | Foreign Qualification | ||
11/17/1971 | Name History/Actual | Burger King Corporation | |
7/5/1972 | Articles of Merger | ||
12/6/1973 | Application for Amended Certificate of Authority | ||
12/14/1973 | Amendment | ARTICLE III CAPITAL STOCK $3,000,000.00 | |
6/25/1974 | Articles Of Merger | ||
6/25/1974 | Merger | MERGING DAVMOR INDUSTRIES, INC. A FLORIDA CORPORATION INTO THIS COMPANY | |
11/14/1977 | Certificate of Assumed Business Name | ||
11/14/1977 | Certificate of Assumed Business Name | ||
2/17/1978 | Certificate of Assumed Business Name | ||
9/22/1978 | Articles Of Merger | ||
5/13/1985 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING: EDGEMAC PROPERTIES, INC. (A FLORIDA CORPORATION) INTO THIS CORPORATION | |
8/27/1985 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING: RICHMOND KING, INC. (A VIRGINIA CORPORATION) INTO THIS CORPORATION | |
6/26/1986 | Amendment | AGREEMENT OF MERER, MERGING BK-CH, INC. ( A DELAWARE CORP.)(NOT QUALIFIED IN NE VADA) INTO THIS CORP. | |
3/16/1987 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER MERGING MEREDITH ELAINE RESTAURANTS, INC. & B.K. OF CHAMPAIGN, INC. ( BOTH ILLINOIS CORPORATIONS) NOT QUALIFIED IN NEVADA , INTO THIS CORP. | |
3/18/1987 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER, MERGING NORTH KENDAL PROPERTIES, INC., NE W KENDALL PROPERTIES, INC., PATRECE PROPERTIES, INC., NORTHEAST KENDALL PROPERT IES, INC., NORTHWEST KENDALL PROPERTIES INC., & FIFTH KENDALL REALTY CORPORATIO N (ALL FLORIDA CORPORATIONS) NONE QUALIFIED IN NEVADA, INTO THIS CORP. | |
6/28/1988 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING SOUTH KENDALL PROPERTIES, INC. AND BURCON PROPERTIES, INC. (BOTH FLORIDA CORPS) NOT QUALIFIED INTO THIS CORPORATION | |
9/25/1989 | Amendment | ARTICLES OF MERGER: MERGING TPC-CHI, INC., (A LOUISIANA CORP.), NOT QUAL. INTO THIS CORP... NEM | |
5/9/1998 | Annual List | ||
4/11/2000 | Amendment | REINSTATED-REVOKED 02-01-00 MJM | |
6/21/2000 | Change Of Registered Agent/Office | ||
7/31/2000 | Annual List | ||
3/14/2001 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING RESTAURANT UNITS CORPORATION, THE, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (11)PGS. DMF | |
4/19/2001 | Annual List | ||
5/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/26/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/31/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
5/16/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
7/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/31/2013 | Annual List | 2013-2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
3/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/15/2016 | Annual List | 16-17 | |
12/13/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
3/27/2017 | Annual List | 17/18 | |
5/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Burger King Corporation
Serial Number:
72442079
Drawing Code:
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Serial Number:
72432193
Drawing Code:
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Serial Number:
72098429
Drawing Code:
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Serial Number:
72413798
Drawing Code:
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Serial Number:
72431828
Drawing Code:
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|
Serial Number:
75706236
Drawing Code: 5S23
|
|
Serial Number:
75400603
Drawing Code:
|
|
Serial Number:
72098428
Drawing Code:
|
|
Serial Number:
72328416
Drawing Code:
|
|
Serial Number:
72306089
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7100 N Kendall Dr Miami, FL 33156
5505 Blue Lagoon Dr Miami, FL 33126
550 N State Road 7 Pompano Beach, FL 33063
6495 Lake Worth Rd Lake Worth, FL 33463
12801 W Sunrise Blvd Fort Lauderdale, FL 33323
1465 NE 121st St Miami, FL 33161
7360 N Kendall Dr Miami, FL 33156
5556 N Federal Hwy Fort Lauderdale, FL 33308
900 Ives Dairy Rd Miami, FL 33179
PO Box 1403 Loxahatchee, FL 33470
These addresses are known to be associated with Burger King Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records