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COMMONWEALTH BRANDS, INC.

COMMONWEALTH BRANDS, INC.

Branch

Company Details

Name:	COMMONWEALTH BRANDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1997 (27 years ago)
Branch of:	COMMONWEALTH BRANDS, INC., Kentucky (Company Number 0290873)
Entity Number:	2168434
ZIP code:	12207
County:	New York
Place of Formation:	Kentucky
Principal Address:	714 Green Valley Road, Greensboro, NC, United States, 27408
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KIM REED	Chief Executive Officer	714 GREEN VALLEY ROAD, GREENSBORO, NC, United States, 27408

History

Start date	End date	Type	Value
2023-08-28	2023-08-28	Address	714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-28	Address	714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-01	Address	714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer)
2013-08-16	2017-08-01	Address	5900 NORTH ANDREWS AVENUE, SUITE 1100, FT. LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
2013-08-16	2017-08-01	Address	5900 NORTH ANDREWS AVENUE, SUITE 1100, FT. LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office)
2013-02-20	2023-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-20	2023-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-07	2013-08-16	Address	900 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer)
2005-10-14	2013-08-16	Address	900 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Principal Executive Office)
2005-10-14	2009-08-07	Address	900 CHURCH ST, BOWLING GREEN, KY, 42101, USA (Type of address: Chief Executive Officer)
2001-08-31	2005-10-14	Address	2200 LAPSLEY LANE, BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
1999-11-12	2013-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2013-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-10	2001-08-31	Address	2200 LAPSLEY LANE, BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer)
1999-09-10	2005-10-14	Address	2200 LAPSLEY LANE, BOWLING GREEN, KY, 42103, USA (Type of address: Principal Executive Office)
1999-09-10	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-04	1999-09-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-04	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230828001313	2023-08-28	BIENNIAL STATEMENT	2023-08-01
210805001274	2021-08-05	BIENNIAL STATEMENT	2021-08-05
190801061120	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006481	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150825006142	2015-08-25	BIENNIAL STATEMENT	2015-08-01
130816006202	2013-08-16	BIENNIAL STATEMENT	2013-08-01
130220000544	2013-02-20	CERTIFICATE OF CHANGE	2013-02-20
110818002393	2011-08-18	BIENNIAL STATEMENT	2011-08-01
090807002301	2009-08-07	BIENNIAL STATEMENT	2009-08-01
051014002214	2005-10-14	BIENNIAL STATEMENT	2005-08-01
030804002458	2003-08-04	BIENNIAL STATEMENT	2003-08-01
020102002508	2002-01-02	BIENNIAL STATEMENT	2001-08-01
010831002256	2001-08-31	BIENNIAL STATEMENT	2001-08-01
991112000995	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990910002453	1999-09-10	BIENNIAL STATEMENT	1999-08-01
970804000530	1997-08-04	APPLICATION OF AUTHORITY	1997-08-04

Date of last update: 30 Nov 2024

Sources: New York Secretary of State