BURGER KING CORPORATION
Branch
| Name: | BURGER KING CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 May 1970 (55 years ago) |
| Authority Date: | 11 May 1970 (55 years ago) |
| Last Annual Report: | 06 Jun 2022 (3 years ago) |
| Branch of: | BURGER KING CORPORATION, FLORIDA (Company Number 193606) |
| Organization Number: | 0112694 |
| Principal Office: | 5707 BLUE LAGOON DRIVE, ATTN: LEGAL DEPARTMENT, MIAMI, FL 33126 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Matthew Dunnigan | CFO |
| Name | Role |
|---|---|
| Joshua Kobza | COO |
| Name | Role |
|---|---|
| Thomas B Curtis Jr. | President |
| Name | Role |
|---|---|
| Jill Granat | Assistant Secretary |
| David Gilinsky | Assistant Secretary |
| Jon Domanko | Assistant Secretary |
| Michele Keusch | Assistant Secretary |
| Name | Role |
|---|---|
| Vicente Tome | Secretary |
| Name | Role |
|---|---|
| Jacqueline Friesner (Controller & Chief Accounting Officer) | Vice President |
| Mark Schichtel (Chief Tax Officer)) | Vice President |
| Peter Perdue (VP, Finance)) | Vice President |
| Name | Role |
|---|---|
| Max Thung | Treasurer |
| Name | Role |
|---|---|
| Thomas B Curtis IV | Director |
| Vicente Tome | Director |
| Michele Keusch | Director |
| THOS. P. WAKEFIELD | Director |
| WM. W. MUIR | Director |
| HELEN ECKHOFF | Director |
| Name | Role |
|---|---|
| THOS. H. WAKEFIELD | Incorporator |
| WM. W. MUIR | Incorporator |
| HELEN ECKHOFF | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| SOUTH KENDALL PROPERTIES, INC. | Merger |
| Out-of-state | Merger |
| SIXTH KENDALL PROPERTIES, INC. | Merger |
| DAVMOR INDUSTRIES, INC. | Merger |
| BURGER KING PROPERTIES | Merger |
| BURGER KING OF KENTUCKY, INC. | Merger |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-01-27 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-06-24 |
| Principal Office Address Change | 2019-06-22 |
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Sources: Kentucky Secretary of State