| Name: | SYNCLAIRE BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3207646 |
| ZIP code: | 10016 (Companies in Nassau, 10016) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 25 NEWBRIDGE RD 405, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 400000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BRUCE CAGNER | Chief Executive Officer | 25 NEWBRIDGE RD 405, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| KANE KESSLER, P.C. | DOS Process Agent | 600 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2016-12-09 | 2021-03-05 | Address | ATTN: RONALD NURNBERG, 666 THIRD AVENUE, NEW YORK, NY, 10017, 4041, USA (Type of address: Service of Process) |
| 2010-10-29 | 2021-07-02 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 2005-05-19 | 2010-10-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2005-05-19 | 2010-10-29 | Address | KANE KESSLER, 26TH FLOOR, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2005-05-19 | 2016-12-09 | Address | KANE KESSLER, 26TH FLOOR, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305000531 | 2021-03-05 | CERTIFICATE OF CHANGE | 2021-03-05 |
| 190507060284 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 171011006376 | 2017-10-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 161209000150 | 2016-12-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-12-09 |
| 150511006102 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 131010006294 | 2013-10-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110802000473 | 2011-08-02 | CERTIFICATE OF MERGER | 2011-08-02 |
| 110517002680 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 101029000808 | 2010-10-29 | CERTIFICATE OF AMENDMENT | 2010-10-29 |
| 090505002520 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
