| Name: | THE BRAND UNION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1969 (56 years ago) |
| Entity Number: | 274976 |
| County: | New York |
| Date of dissolution: | 31 Dec 2017 |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVE., 4TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BRAND UNION COMPANY, INC. | CORP_62379979 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROB SCALEA | Chief Executive Officer | 114 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-21 | 2017-04-19 | Address | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2017-04-19 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-01-06 | 2015-04-21 | Address | 114 FIFTH AVENUE, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2013-04-09 | Address | 114 FIFTH AVENUE, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-06-02 | 2011-01-06 | Address | 570 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2011-01-06 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-11-03 | 2000-06-02 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-11-03 | 2011-01-06 | Address | 711 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-10-01 | 2007-11-07 | Name | ENTERPRISE IG, INC. |
| 1996-04-11 | 1998-10-01 | Name | ANSPACH GROSSMAN ENTERPRISE INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000422 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-31 |
| 170419006095 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006148 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006289 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 111109002279 | 2011-11-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 110106002145 | 2011-01-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 091231000829 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 071107000712 | 2007-11-07 | CERTIFICATE OF AMENDMENT | 2007-11-07 |
| 050331001014 | 2005-03-31 | CERTIFICATE OF MERGER | 2005-03-31 |
| 000602002139 | 2000-06-02 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
