| Name: | BRANDEDGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2002 (22 years ago) |
| Entity Number: | 2829157 |
| County: | New York |
| Date of dissolution: | 02 Dec 2013 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, SUITE 3, 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 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LYNN O'CONNOR VOS | Chief Executive Officer | C/O WPP, 100 PARK AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-08 | 2012-06-07 | Address | ATTN J ARNOLD, 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-08-07 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-08-07 | 2010-11-08 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2004-12-20 | 2010-11-08 | Address | 114 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-12-20 | 2010-11-08 | Address | 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-10-31 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-31 | 2009-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131202000367 | 2013-12-02 | CERTIFICATE OF MERGER | 2013-12-02 |
| 121009007245 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 120607000937 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 101108002785 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 090807000822 | 2009-08-07 | CERTIFICATE OF CHANGE | 2009-08-07 |
| 090113002181 | 2009-01-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002748 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041220002178 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021031000049 | 2002-10-31 | APPLICATION OF AUTHORITY | 2002-10-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
