BURGER KING CORPORATION

Branch

Company Details

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Status:	Withdrawn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.

Industry & Business Activity

NAICS

722513 Limited-Service Restaurants

This 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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
THOMAS B CURTIS IV	PRESIDENT	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

TREASURER

Name	Role	Address
MAX THUNG	TREASURER	130 KING STREET WEST, STE. 300 TORONTO, ON M5X 1E1 CAN

SECRETARY

Name	Role	Address
VICENTE TOME	SECRETARY	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CEO

Name	Role	Address
JOSE CIL	CEO	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CFO

Name	Role	Address
MATTHEW DUNNIGAN	CFO	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CHIEF OPERATING OFFICER

Name	Role	Address
JOSHUA KOBZA	CHIEF OPERATING OFFICER	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CONTROLLER AND CAO

Name	Role	Address
JACQUELINE FRIESNER	CONTROLLER AND CAO	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CHIEF MARKETING OFFICER

Name	Role	Address
ELLIE DOTY	CHIEF MARKETING OFFICER	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

CHIEF TAX OFFICER

Name	Role	Address
MARK SCHICHTEL	CHIEF TAX OFFICER	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

VICE PRESIDENT

Name	Role	Address
PETER PERDUE	VICE PRESIDENT	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

ASSISTANT SECRETARY

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

DIRECTOR

Name	Role	Address
VICENTE TOME	DIRECTOR	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
MICHELE KEUSCH	DIRECTOR	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA
JOSE CIL	DIRECTOR	5707 BLUE LAGOON DRIVE MIAMI, FL 33126 USA

Filings

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
201435763610	Annual Report	2014-02-18
201324008400	Statement of Change of Registered/Resident Agent Office	2013-06-17
201310496600	Annual Report	2013-01-28
201311851110	Statement of Change of Registered/Resident Agent Office	2012-02-12
201287806880	Annual Report	2012-01-11
201178820780	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175927770	Annual Report	2011-03-02
201060978690	Annual Report	2010-03-30
200943118110	Annual Report	2009-02-27
200839383480	Statement of Change of Registered/Resident Agent Office	2008-12-04

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State