BRAND REMEDIATION SERVICES, INC.

Company Details

Name:	BRAND REMEDIATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Mar 1987 (38 years ago)
Entity Number:	1149602
County:	New York
Date of dissolution:	23 Dec 1994
Place of Formation:	Delaware
Address:	3003 BUTTERFIELD ROAD, ATTENTION: GENERAL COUNSEL, OAK BROOK, IL, United States, 60521
Address ZIP Code:
Principal Address:	5 WESTBROOK CORPORATE CENTER, SUITE 800, WESTCHESTER, IL, United States, 60154
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID R. CICHY	Chief Executive Officer	5 WESTBROOK CORPORATE CENTER, SUITE 800, WESTCHESTER, IL, United States, 60154

DOS Process Agent

Name	Role	Address
C/O WMX TECHNOLOGIES, INC.	DOS Process Agent	3003 BUTTERFIELD ROAD, ATTENTION: GENERAL COUNSEL, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1989-08-18	1994-12-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-18	1994-12-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-03	1989-08-18	Address	TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-03	1989-08-18	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
941223000050	1994-12-23	SURRENDER OF AUTHORITY	1994-12-23
940419002893	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930513003389	1993-05-13	BIENNIAL STATEMENT	1993-03-01
920909000246	1992-09-09	CERTIFICATE OF AMENDMENT	1992-09-09
C045866-3	1989-08-18	CERTIFICATE OF AMENDMENT	1989-08-18
B464742-5	1987-03-03	APPLICATION OF AUTHORITY	1987-03-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State