| Name: | MY BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2021 |
| Entity Number: | 2586425 |
| ZIP code: | 14534 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 1363 calkins road, PITTSFORD, NY, United States, 14534 |
| Principal Address: | 500 LEE ROAD / SUITE 200, ROCHESTER, NY, United States, 14606 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MY BRANDS INC. 401(K) PLAN | 2018 | 161596661 | 2019-12-20 | MY BRANDS INC. | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-12-20 |
| Name of individual signing | LAURIE TWOMBLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 5852738480 |
| Plan sponsor’s address | 500 LEE ROAD, SUITE 200, ROCHESTER, NY, 14606 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-16 |
| Name of individual signing | LAURIE TWOMBLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 5852738480 |
| Plan sponsor’s address | 395 SUMMIT POINT DR STE 1, HENRIETTA, NY, 14467 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-20 |
| Name of individual signing | LAURIE TWOMBLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 5852738480 |
| Plan sponsor’s address | 395 SUMMIT POINT DR STE 1, HENRIETTA, NY, 14467 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | LAURIE TWOMBLY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1363 calkins road, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| SUZANNE CLARRIDGE | Chief Executive Officer | 500 LEE ROAD / SUITE 200, ROCHESTER, NY, United States, 14606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-10 | 2021-09-16 | Address | 500 LEE ROAD / SUITE 200, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2018-12-10 | Address | 395 SUMMIT POINT DR / SUITE 1, HENRIETTA, NY, 14467, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2018-12-10 | Address | 395 SUMMIT POINT DR / SUITE 1, HENRIETTA, NY, 14467, USA (Type of address: Principal Executive Office) |
| 2002-12-02 | 2005-01-27 | Address | 300 COMMERCE DR, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 2002-12-02 | 2005-01-27 | Address | 300 COMMERCE DR, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2021-09-16 | Address | C/O PHILLIPS LYTLE ETAL, 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| 2000-12-21 | 2002-12-02 | Address | HUBER LLP, 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916001703 | 2021-09-16 | SURRENDER OF AUTHORITY | 2021-09-16 |
| 181210006896 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008193 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150113007299 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102006031 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 110304003029 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002440 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 070117002881 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002366 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002665 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
