Search icon

BRANDPARTNERS RETAIL, INC.

Company Details

Name: BRANDPARTNERS RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2001 (24 years ago)
Entity Number: 2599275
ZIP code: 03839
County: New York
Place of Formation: New Hampshire
Address: 10 MAIN ST., ROCHESTER, NH, United States, 03839
Principal Address: 10 MAIN STREET, ROCHESTER, NH, United States, 03839

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JAMES F BROOKS Chief Executive Officer 10 MAIN STREET, ROCHESTER, NH, United States, 03839

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 MAIN ST., ROCHESTER, NH, United States, 03839

History

Start date End date Type Value
2009-10-13 2010-07-02 Address 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-01-07 2004-08-26 Address BRANDPARTNERS GROUP, INC., 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-07 2004-08-26 Address 10 MAIN ST, ROCHESTER, NH, 03839, USA (Type of address: Principal Executive Office)
2001-01-29 2009-10-13 Address 111-8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100702000617 2010-07-02 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-08-01
091013000784 2009-10-13 CERTIFICATE OF CHANGE 2009-10-13
090123003193 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070212002603 2007-02-12 BIENNIAL STATEMENT 2007-01-01
050420000831 2005-04-20 CERTIFICATE OF AMENDMENT 2005-04-20
050207002314 2005-02-07 BIENNIAL STATEMENT 2005-01-01
040826002476 2004-08-26 AMENDMENT TO BIENNIAL STATEMENT 2003-01-01
030107002718 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010129000248 2001-01-29 APPLICATION OF AUTHORITY 2001-01-29

Date of last update: 29 Nov 2024

Sources: New York Secretary of State