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CORELLE BRANDS HOLDINGS INC.

Company Details

Name: CORELLE BRANDS HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1992 (33 years ago)
Entity Number: 1602225
ZIP code: 60515
County: New York
Place of Formation: Delaware
Foreign Legal Name: CORELLE BRANDS HOLDINGS INC.
Address: 3025 Highland Parkway, Suite 700, Downers Grove, IL, United States, 60515

DOS Process Agent

Name Role Address
INSTANT BRANDS HOLDINGS INC. DOS Process Agent 3025 Highland Parkway, Suite 700, Downers Grove, IL, United States, 60515

Chief Executive Officer

Name Role Address
BEN J. GADBOIS Chief Executive Officer 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-28 Address 3025 Highland Parkway, Suite 700, Downers Grove, IL, 60515, USA (Type of address: Service of Process)
2024-02-08 2024-02-08 Address 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-28 Address 9525 W BRYN MAWR AVE., SUITE 300, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-19 2024-02-28 Name INSTANT BRANDS HOLDINGS INC.
2020-01-23 2024-02-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-23 2024-02-08 Address 9525 W BRYN MAWR AVE., SUITE 300, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240228002338 2024-02-27 CERTIFICATE OF AMENDMENT 2024-02-27
240208002430 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220113000531 2022-01-13 BIENNIAL STATEMENT 2022-01-13
210119000526 2021-01-19 CERTIFICATE OF AMENDMENT 2021-01-19
200123060128 2020-01-23 BIENNIAL STATEMENT 2020-01-01
SR-19487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19488 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180118006225 2018-01-18 BIENNIAL STATEMENT 2018-01-01
180102000431 2018-01-02 CERTIFICATE OF AMENDMENT 2018-01-02
160104007127 2016-01-04 BIENNIAL STATEMENT 2016-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State