BOCA BURGER, INC. (Entity# 02206807) is a corporation registered with California Secretary of State. The business incorporation date is December 27, 1999. The corporation status is Surrendered.
| Corporation Number | 02206807 |
| Corporation Name | BOCA BURGER, INC. |
| Incorporation Date | 1999-12-27 |
| Corporation Status | Surrendered |
| SO File Number | 0343440 |
| SO File Date | 2000-12-26 |
| Care Of Name | TAX DEPT NF15 |
| Mailing Address |
Three Lakes Drive Northfield IL 60093 |
| CEO Name | KEVIN R. SCOTT |
| CEO Address |
910 Mayer Avenue Madison WI 53704 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-12-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-12-18 | - SURC | D0662774 |
| Street Address | THREE LAKES DRIVE |
| City | NORTHFIELD |
| State | IL |
| Zip Code | 60093 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Kraft Foods Group, Inc. | Three Lakes Drive, Northfield, IL 60093 | JOHN T CAHILL | 2012-08-27 |
| Surgical Instrument Services and Savings, Inc. | Three Lakes Drive, Northfield, IL 60093 | JIM PIGOTT | 2012-07-05 |
| Kraft New Services, Inc. | Three Lakes Drive, Nf4bc, Northfield, IL 60093 | JOHN T CAHILL | 2008-06-18 |
| Omfc Service Company | Three Lakes Drive, Northfield, IL 60093-2753 | SAM B ROVIT | 1997-02-07 |
| National Dairy Products Corp. | Three Lakes Drive, N3e Tax Dept., Northfield, IL 60093 | THOMAS HERSKOVITS | 1990-01-09 |
| Medline Industries, Inc. | Three Lakes Drive, Northfield, IL 60093 | CHARLES N MILLS | 1979-01-15 |
| Rexall Realty Corporation | Three Lakes Drive, N3e Tax Dept., Northfield, IL 60093 | RAYMOND J. HERMANN | 1956-01-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| A&a Food Ventures Inc | 471 Edens Lane, Northfield, IL 60093 | AMARIJIT SINGH TAMBER | 2016-06-02 |
| Big Shoulders West | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | RUSSELL AINSWORTH | 2015-12-18 |
| Beehive Distribution Inc. | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | BRUCE GOLDSTONE | 2015-12-17 |
| Third Coast, Inc. | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | JON LOEVY | 2015-12-17 |
| Tidewater Transporter Inc. | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | JOEL FELDMAN | 2015-12-17 |
| Bright Side, Inc. | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | ANDREW THAYER | 2015-12-17 |
| Sunshine Produce | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | MIKE KANOVITZ | 2015-12-17 |
| Emf West Inc. | 540 Frontage Road, Suite 3145, Northfield, IL 60093 | RICH SILVERSTEIN | 2015-11-13 |
| Gordon Law Group,ltd Which Will Do Business In California As Tax Law Los Angeles | 400 Central Ave, Ste 340, Northfield, IL 60093 | ANDREW GORDON | 2015-05-14 |
| Entrade Inc. | 500 Central Ave, Northfield, IL 60093 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2012-11-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NORTHFIELD |
| Zip Code | 60093 |
Please comment or provide details below to improve the information on BOCA BURGER, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.