| Name: | BEN CHAN BRANDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1975 (49 years ago) (Companies founded in October 1975) |
| Entity Number: | 381206 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149 MADISON AVE #400, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW CHAN | Chief Executive Officer | 1788 OAK CREEK DR, APT #307, PALO ALTO, CA, United States, 94304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 149 MADISON AVE #400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-29 | 2001-10-02 | Address | 180 MADISON AVENUE, #1705, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-03-29 | 2005-12-02 | Address | 4 SPLIT TIMBER PLACE, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 1995-03-29 | 2001-10-02 | Address | 180 MADISON AVENUE, #1705, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1988-04-06 | 1995-03-29 | Address | 750 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-08-28 | 2014-02-07 | Name | GOLDENLEO TRADING INC. |
| 1980-08-28 | 1988-04-06 | Address | 38 WEST 32ND ST., NEW YORK CITY, NY, 10001, USA (Type of address: Service of Process) |
| 1975-10-09 | 1980-08-28 | Address | EAST 42ND ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1975-10-09 | 1980-08-28 | Name | ELITE MERCHANDISER INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207000765 | 2014-02-07 | CERTIFICATE OF AMENDMENT | 2014-02-07 |
| 071015002725 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002579 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002056 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002621 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991014002262 | 1999-10-14 | BIENNIAL STATEMENT | 1999-10-01 |
| 971015002165 | 1997-10-15 | BIENNIAL STATEMENT | 1997-10-01 |
| 950329002133 | 1995-03-29 | BIENNIAL STATEMENT | 1993-10-01 |
| B624035-3 | 1988-04-06 | CERTIFICATE OF AMENDMENT | 1988-04-06 |
| A694593-3 | 1980-08-28 | CERTIFICATE OF AMENDMENT | 1980-08-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
