| Name: | BRANDT HOLDINGS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 30 Apr 2021 |
| Entity Number: | 3451576 |
| ZIP code: | 58104 |
| County: | Albany |
| Place of Formation: | North Dakota |
| Address: | 4650 26TH AVENUE SOUTH, SUITE E, FARGO, ND, United States, 58104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4650 26TH AVENUE SOUTH, SUITE E, FARGO, ND, United States, 58104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ACE A BRANDT | Chief Executive Officer | PO BOX 230, FARGO, ND, United States, 58107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-22 | 2013-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-04 | 2010-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-10 | 2010-12-22 | Address | 1400 RADISSON TOWER, 201-5TH STREET NORTH, FARGO, ND, 58102, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2009-11-04 | Address | PO BOX 2686, FARGO, ND, 58108, 2686, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210430000127 | 2021-04-30 | SURRENDER OF AUTHORITY | 2021-04-30 |
| SR-45488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130102006047 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 101222002162 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 091104000126 | 2009-11-04 | CERTIFICATE OF CHANGE | 2009-11-04 |
| 081210003200 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220000171 | 2006-12-20 | APPLICATION OF AUTHORITY | 2006-12-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
