| Name: | BURGER KING CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 18 May 1970 (55 years ago) |
| Branch of: | BURGER KING CORPORATION, FLORIDA (Company Number 193606) |
| Business ID: | 105929 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 5707 BLUE LAGOON DRMIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John E Foley | Incorporator | 17777 Old Cutler Road, Miami, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Thomas B. Curtis IV | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Vicente Tome | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Michele Keusch | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Vicente Tome | Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Jill Granat | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Jon Domanko | Assistant Secretary | 130 King Street West, Ste. 300, Toronto, ON M5X1E1 |
| Michele Keusch | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| David Gilinsky | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Matthew Dunnigan | Chief Financial Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Mark Schichtel (Chief Tax Officer) | Member | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Jacqueline Friesner (Controller & CAO) | Member | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Joshua Kobza (Chief Operating Officer) | Member | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Peter Perdue | Vice President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Thomas B. Curtis IV | President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Max Thung | Treasurer | 130 King Street West, Ste. 300, Toronto, ON, ON M5X 1E1 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2023-02-02 | Merger For Burger King Holdings, Inc. |
| Annual Report | Filed | 2022-04-06 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2021-03-24 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2020-04-03 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2019-04-05 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2018-03-26 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2017-04-05 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2016-03-30 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2015-03-10 | Annual Report For BURGER KING CORPORATION |
| Annual Report | Filed | 2014-04-07 | Annual Report |
Date of last update: 10 Dec 2024
Sources: Mississippi Secretary of State
