| Name: | NATIONAL BRAND LICENSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1975 (49 years ago) (Companies founded in November 1975) |
| Entity Number: | 383414 |
| ZIP code: | 92101 (Companies in Albany, 92101) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 645 Front St Unit 911, Unit 911, San Diego, CA, United States, 92101 |
| Principal Address: | 645 Front St., Unit 912, San Diego, CA, United States, 92101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 645 Front St Unit 911, Unit 911, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| GENE SUMM | Chief Executive Officer | 645 FRONT ST., UNIT 912, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-03 | 2023-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-03 | 2023-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1975-11-05 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-11-05 | 2023-05-03 | Address | 630 5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 1975-11-05 | 2023-05-03 | Address | 630 5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037983 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230503003870 | 2023-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-03 |
| 20070116010 | 2007-01-16 | ASSUMED NAME LLC INITIAL FILING | 2007-01-16 |
| A270954-6 | 1975-11-05 | CERTIFICATE OF INCORPORATION | 1975-11-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
