| Name: | BRAND KEYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1997 (28 years ago) |
| Entity Number: | 2120691 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 115 EAST 57TH ST 11TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 115 EAST 57 ST, 11TH FLOOR, NY, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 EAST 57 ST, 11TH FLOOR, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT PASSIKOFF | Chief Executive Officer | 115 EAST 57TH ST 11TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-09 | 2016-04-12 | Address | 9 WEST 29TH STREET 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-03-07 | 2010-04-09 | Address | 41 MADISON AVENUE 36TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415002017 | 2016-04-15 | BIENNIAL STATEMENT | 2015-03-01 |
| 160412000621 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 100409000052 | 2010-04-09 | CERTIFICATE OF CHANGE | 2010-04-09 |
| 970307000589 | 1997-03-07 | CERTIFICATE OF INCORPORATION | 1997-03-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
