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BRAVADO INTERNATIONAL GROUP MERCHANDISING SERVICES INC.

Company Details

Name: BRAVADO INTERNATIONAL GROUP MERCHANDISING SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2005 (19 years ago)
Entity Number: 3288070
County: New York
Place of Formation: California
Address: 21301 Burbank Blvd, c/o Liz Rolando, Woodland Hills, CA, United States, 91367
Address ZIP Code:
Principal Address: 2220 Colorado Avenue, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LUCIAN CHARLES GRAINGE Chief Executive Officer 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 21301 Burbank Blvd, c/o Liz Rolando, Woodland Hills, CA, United States, 91367

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 2220 COLARADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-12-19 2024-02-07 Address 2220 COLARADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2012-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-15 2013-12-19 Address 330 7TH AVE, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-01-15 2013-12-19 Address 330 7TH AVE, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-12-02 2012-02-28 Address 330 SEVENTH AVE, 2ND FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207002238 2024-02-07 BIENNIAL STATEMENT 2024-02-07
211207002653 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191219060338 2019-12-19 BIENNIAL STATEMENT 2019-12-01
SR-42777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171212006407 2017-12-12 BIENNIAL STATEMENT 2017-12-01
151214006235 2015-12-14 BIENNIAL STATEMENT 2015-12-01
131219002024 2013-12-19 BIENNIAL STATEMENT 2013-12-01
120228000151 2012-02-28 CERTIFICATE OF CHANGE 2012-02-28
080115002272 2008-01-15 BIENNIAL STATEMENT 2007-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State