| 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 |
|---|---|
| JAMES W. MCLAMORE | Director |
| DAVID R. EDGERTON JR. | Director |
| ARTHUR A. ROSEWALL | Director |
| Name | Role |
|---|---|
| JAMES W. MCLAMORE | Incorporator |
| DAVID R. EDGERTON JR. | Incorporator |
| ARTHUR A. ROSEWALL | 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 |
| Annual Report | 2019-06-22 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-05-25 |
| Annual Report | 2016-05-23 |
| Annual Report | 2015-06-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000226 | Other Personal Injury | 2010-04-06 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | HERNANDEZ |
| Role | Plaintiff |
| Name | BURGER KING CORPORATION |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2011-12-22 |
| Termination Date | 2014-01-08 |
| Date Issue Joined | 2012-01-11 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | HARRIS |
| Role | Plaintiff |
| Name | BURGER KING CORPORATION |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-07-29 |
| Termination Date | 2014-11-24 |
| Date Issue Joined | 2013-08-26 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | BURNS |
| Role | Plaintiff |
| Name | BURGER KING CORPORATION |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 0 |
| Filing Date | 2020-08-18 |
| Termination Date | 2021-07-21 |
| Date Issue Joined | 2020-08-18 |
| Section | 1441 |
| Sub Section | AC |
| Status | Terminated |
Parties
| Name | LEWIS |
| Role | Plaintiff |
| Name | BURGER KING CORPORATION |
| Role | Defendant |
Sources: Kentucky Secretary of State
