BURGER DAIRY COMPANY
Main Information
| Company Name | BURGER DAIRY COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1991110942 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1991-11-26 |
| Original Formation Date | 2024-05-16 |
| Inactive Date | 2000-02-10 |
| Report Due Date | 2001-11-30 |
| Renewal Date | - |
| Years Due |
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
BURGER DAIRY COMPANY operates as a Domestic For-Profit Corporation with business ID 348412.BURGER DAIRY COMPANY was formed on Tuesday 26th November 1991, so this company age is thirty-two years, five months and twenty-five days. This company status is currently merged .
Principal office address of BURGER DAIRY COMPANY is 67895 C.R. 23, NEW PARIS, IN, 46553, USA. This address coordinates are: 41° 30' 27.7" N , 85° 49' 45.1" W.
There are currently two company principals in BURGER DAIRY COMPANY. They are: secretary John Williams, president Delton C. Parks. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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GPS
Data: 41° 30' 27.7" N
85° 49' 45.1" W
Address
Principal Office Address: 67895 C.R. 23, NEW PARIS, IN, 46553, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| John Williams | Secretary | 2555 Buchanan Ave. SW, GRAND RAPIDS, MI, 49518, USA |
| View John Williams Full Report » | ||
| Delton C. Parks | President | 2555 Buchanan Ave. SW, GRAND RAPIDS, MI, 49518 - 0814, USA |
| View Delton C. Parks Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1991-11-26 | 1991-11-26 | 0002371752 |
| Articles of Amendment | 1992-04-08 | 1992-04-08 | 0002371753 |
| Business Entity Report | 1993-01-20 | 1993-01-20 | 0002371754 |
| Application for Reinstatement | 1997-11-14 | 1997-11-14 | 0002371755 |
| Change of Registered Office/Agent | 1998-11-09 | 1998-11-09 | 0002371756 |
| Business Entity Report | 1999-11-29 | 1999-11-29 | 0002371757 |
| Articles of Merger | 2000-02-10 | 2000-02-10 | 0003225750 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BURGER DAIRY CO. | 1992-04-08 | 1992-04-08 | 0002371753 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| VICTORY EGGS INC | 68941 C R 29, NEW PARIS, IN, 46553, USA | Admin Dissolved |
| BETHANY CHURCH OF THE BRETHREN OF THE NORTHERN INDIANA DISTR | PO Box 52, 19003 U.S 6, NEW PARIS, IN, 46553, USA | Active |
| KASER PLUMBING & HEATING INC | ELKHART COUNTY, NEW PARIS, IN, 46553, USA | Admin Dissolved |
| YODER'S CUSTOM BUILT HOMES INC | 20480 CR 50, NEW PARIS, IN, 46553, USA | Active |
| NEW PARIS CHURCH OF THE BRETHREN INC | PO Box 27, NEW PARIS, IN, 46553, USA | Active |
| DAVID & SANDRA HAAB, INC. | 70765 CR 23, NEW PARIS, IN, 46553, USA | Admin Dissolved |
| NEW PARIS FIRE DEPARTMENT INC | P O BOX 411, NEW PARIS, IN, 46553, USA | Active |
| NEW PARIS CHAMBER OF COMMERCE INC | 19066 Market St, PO Box 402, New Paris, IN, 46553, USA | Active |
| N P DAIRY LIQUIDATION CORP | PO BOX 8, NEW PARIS, IN, 46553, USA | Admin Dissolved |
| SMOCK INC | 68143 CLUNETTE, New Paris, IN, 46553, USA | Active |
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| BURGER CHRYSLER-JEEP, INC. | 2600 S. THIRD, TERRE HAUTE, IN, 47802, USA | Active |
| BURGER DAIRY COMPANY | 67895 C.R. 23, NEW PARIS, IN, 46553, USA | Merged |
| BURGER DAIRY STORES INC | PO BOX 918, GOSHEN, IN, 46526, USA | Admin Dissolved |
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