| Name: | BRAND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1985 (39 years ago) |
| Entity Number: | 1007097 |
| County: | New York |
| Date of dissolution: | 25 Nov 1994 |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Address ZIP Code: | |
| Principal Address: | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VICTOR J. BARNHART | Chief Executive Officer | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| C/O WMX TECHNOLOGIES, INC. | DOS Process Agent | ATTN GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-21 | 1994-11-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-22 | 1993-07-21 | Address | FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1993-07-21 | Address | FIVE WESTBROOK CORPORATE CTR, #800, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process) |
| 1989-08-18 | 1994-11-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-08-18 | 1993-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-31 | 1989-08-18 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-31 | 1989-08-18 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-06-24 | 1987-03-31 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-06-24 | 1987-03-31 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941125000229 | 1994-11-25 | SURRENDER OF AUTHORITY | 1994-11-25 |
| 930721002512 | 1993-07-21 | BIENNIAL STATEMENT | 1993-06-01 |
| 930322002059 | 1993-03-22 | BIENNIAL STATEMENT | 1992-06-01 |
| 920917000029 | 1992-09-17 | CERTIFICATE OF AMENDMENT | 1992-09-17 |
| C045854-3 | 1989-08-18 | CERTIFICATE OF AMENDMENT | 1989-08-18 |
| B477434-2 | 1987-03-31 | CERTIFICATE OF AMENDMENT | 1987-03-31 |
| B240711-5 | 1985-06-24 | APPLICATION OF AUTHORITY | 1985-06-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
