| Name: | BURGER KING CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 11 May 1970 (55 years ago) |
| Date of Dissolution: | 27 Jan 2023 (2 years ago) |
| Date of Status Change: | 27 Jan 2023 (2 years ago) |
| Branch of: | BURGER KING CORPORATION, FLORIDA (Company Number 193606) |
| Identification Number: | 000021526 |
| Place of Formation: | FLORIDA |
| Principal Address: | 5707 BLUE LAGOON DRIVE MIAMI FL 33126, MIAMI, FL, 33126, USA |
| Mailing Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA |
| Purpose: | LIMITED SERVICE RESTAURANTS. |
| NAICS: | 722513 - Limited-Service Restaurants |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS B CURTIS IV | PRESIDENT | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| MAX THUNG | TREASURER | 130 KING STREET WEST, STE. 300 TORONTO, ON M5X 1E1 CAN |
| Name | Role | Address |
|---|---|---|
| VICENTE TOME | SECRETARY | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| JOSE CIL | CEO | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW DUNNIGAN | CFO | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| JOSHUA KOBZA | CHIEF OPERATING OFFICER | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| JACQUELINE FRIESNER | CONTROLLER AND CAO | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| ELLIE DOTY | CHIEF MARKETING OFFICER | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| MARK SCHICHTEL | CHIEF TAX OFFICER | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| PETER PERDUE | VICE PRESIDENT | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Name | Role | Address |
|---|---|---|
| JON DOMANKO | ASSISTANT SECRETARY | 130 KING STREET WEST, STE. 300 TORONTO, ON M5X 1E1 CAN |
| DAVID GILINSKY | ASSISTANT SECRETARY | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| JILL GRANAT | ASSISTANT SECRETARY | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| MICHELE KEUSCH | ASSISTANT SECRETARY | 5707 BLUE LAGOON DRIVE MIAMI, FL 33125 USA |
| Name | Role | Address |
|---|---|---|
| JOSE CIL | DIRECTOR | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| VICENTE TOME | DIRECTOR | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| MICHELE KEUSCH | DIRECTOR | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA |
| Number | Name | File Date |
|---|---|---|
| 202326791460 | Application for Certificate of Withdrawal | 2023-01-27 |
| 202213353520 | Annual Report | 2022-03-23 |
| 202191456770 | Annual Report | 2021-02-16 |
| 202035862440 | Annual Report | 2020-03-04 |
| 202035862800 | Application for Amended Certificate of Authority | 2020-03-04 |
| 201987497810 | Annual Report | 2019-02-25 |
| 201857786950 | Annual Report | 2018-02-07 |
| 201733669010 | Annual Report | 2017-02-07 |
| 201692273770 | Annual Report | 2016-02-10 |
| 201555449210 | Annual Report | 2015-02-20 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
