| Name: | BRANDARCHITECTIREINTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Entity Number: | 2828999 |
| County: | New York |
| Date of dissolution: | 05 Jun 2012 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BRAND ARCHITECTURE INTERNATIONAL INC. |
| Fictitious Name: | BRANDARCHITECTIREINTERNATIONAL |
| Principal Address: | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATTN: SECRETARY, 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY WU | Chief Executive Officer | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SECRETARY, 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-06 | 2010-09-09 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2006-11-06 | Address | ATTENTION SECRETARY, 437 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120605000090 | 2012-06-05 | CERTIFICATE OF TERMINATION | 2012-06-05 |
| 100909003047 | 2010-09-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 080919002163 | 2008-09-19 | BIENNIAL STATEMENT | 2008-10-01 |
| 061106002950 | 2006-11-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 021030000766 | 2002-10-30 | APPLICATION OF AUTHORITY | 2002-10-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
