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IMPERIAL BRANDS, INC.

Company Details

Name: IMPERIAL BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2007 (18 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 3523069
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 11505 FAIRCHILD GARDENS AVE, STE 204, PALM BEACH GARDENS, FL, United States, 33410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHESTER BRANDES Chief Executive Officer 11505 FAIRCHILD GARDENS AVE, SUITE 204, PALM BEACH GARDENS, FL, United States, 33410

History

Start date End date Type Value
2007-05-25 2010-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2051230 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110520002532 2011-05-20 BIENNIAL STATEMENT 2011-05-01
100129000085 2010-01-29 CERTIFICATE OF CHANGE 2010-01-29
090515002324 2009-05-15 BIENNIAL STATEMENT 2009-05-01
070525000886 2007-05-25 APPLICATION OF AUTHORITY 2007-05-25

Date of last update: 27 Nov 2024

Sources: New York Secretary of State