Entity Name: | BURGER CHEF SYSTEMS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 09 Jan 1963 (62 years ago) |
Document Number: | 816610 |
FEI/EIN Number | 350999590 |
Address: | 250 NORTH STREET, WHITE PLAINS, NY, 10625 |
Mail Address: | 250 NORTH STREET, WHITE PLAINS, NY, 10625 |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION CO. | Agent | 300 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
MARTIN, JOHN E. | President | 3500 W. DE PAUW BLVD., INDIANAPOLIS, IN |
Name | Role | Address |
---|---|---|
BAYHA, LONN K | Vice President | 3500 W. DE PAUW BLVD, INDIANAPOLIS, IN |
PERKINS, ALBERT G. | Vice President | 250 NO. STREET, WHITE PLAINS, NY |
Name | Role | Address |
---|---|---|
BAYHA, LONN K | Director | 3500 W. DE PAUW BLVD, INDIANAPOLIS, IN |
PERKINS, ALBERT G. | Director | 250 NO. STREET, WHITE PLAINS, NY |
BRUSH,DAVID M. | Director | 250 NO. STREET, WHITE PLAINS, NY |
KLATH,ROBERT A. | Director | 250 NO. STREET, WHITE PLAINS, NY |
Name | Role | Address |
---|---|---|
WATERMAN, NATLIE M(ASST) | Secretary | 250 NO. STREET, WHITE PLAINS, NY |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1982-10-01 | No data | MERGING INTO: 854249 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State