JOHN GRELA, BURGER RD, TERRYVLLE, 06786, CT
BURGER KING CORPORATION
5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL
Subject BURGER KING CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 6666 and its seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL. The company was established on 19th April 1970 and its actual status is Active.
| Entity Name | BURGER KING CORPORATION |
|---|---|
| Entity Number | 6666 |
| Status | Active |
|---|---|
| Incorporation Date | 19th April 1970 |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Mailing Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Citizenship/State Inc | Foreign/FL |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are JOSE CIL, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, VICENTE TOME, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, LISA GILES-KLEIN, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, MATT DUNNIGAN, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, JILL GRANAT, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, ESTHER GONZALEZ, who’s seat is at 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JOSE CIL
| Role | Principal |
|---|---|
| Title | DIRECTOR & PRESIDENT |
| Residence Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
VICENTE TOME
| Role | Principal |
|---|---|
| Title | DIRECTOR & SECRETARY |
| Residence Address | NONE |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
LISA GILES-KLEIN
| Role | Principal |
|---|---|
| Title | DIRECTOR & ASSISTANT SECRETARY |
| Residence Address | NONE |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
MATT DUNNIGAN
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
JILL GRANAT
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
ESTHER GONZALEZ
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
| Business Address | 5505 BLUE LAGOON DRIVE, MIAMI, 33126, FL |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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