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VISIONARY BRANDS, INC.

VISIONARY BRANDS, INC.

Headquarter

Company Details

Name:	VISIONARY BRANDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2007 (18 years ago)
Entity Number:	3483168
ZIP code:	10016
County:	New York
Place of Formation:	New York
Principal Address:	115 East 55th Street, Suite #12D, New York, NY, United States, 10022
Address:	275 madison avenue, 32nd floor, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VISIONARY BRANDS, INC., FLORIDA	F24000005288	FLORIDA

DOS Process Agent

Name	Role	Address
c/o cohen schneider law, p.c.	DOS Process Agent	275 madison avenue, 32nd floor, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
COHEN SCHNEIDER LAW, P.C.	Agent	275 madison avenue, 32nd floor, NEW YORK, NY, 10016

Chief Executive Officer

Name	Role	Address
RANDY SCHNEIDER	Chief Executive Officer	115 EAST 55TH STREET, SUITE #12D, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2011-12-23	2024-09-19	Address	C/O VISIONARY BRANDS, INC., 200 EAST 90TH STREET, STE #7EF, NEW YORK, NY, 10128, USA (Type of address: Registered Agent)
2007-03-01	2011-12-23	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-03-01	2024-09-19	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2007-03-01	2024-09-19	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919003627	2024-09-19	BIENNIAL STATEMENT	2024-09-19
111223000105	2011-12-23	CERTIFICATE OF CHANGE	2011-12-23
070301000190	2007-03-01	CERTIFICATE OF INCORPORATION	2007-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State