| Name: | THE ANDI BRAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2012 (12 years ago) |
| Entity Number: | 4257056 |
| County: | New York |
| Date of dissolution: | 21 Jan 2021 |
| Place of Formation: | New York |
| Address: | 56 W 22ND STREET, FL 9, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MAYO | DOS Process Agent | 56 W 22ND STREET, FL 9, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREA WEINBERG | Chief Executive Officer | 56 W 22ND STREET, FL 9, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-05 | 2020-06-03 | Address | 56 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-06-05 | 2020-06-03 | Address | 56 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2018-06-05 | 2020-06-03 | Address | 56 W 22ND STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2018-06-05 | Address | 118 E. 28TH ST, 206, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2016-07-29 | 2018-06-05 | Address | 236 E. 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2018-06-05 | Address | 236 E. 28TH ST, NEW YORK, NY, 10016, 8514, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-07-29 | Address | 454 W. 58TH ST, APT 4E, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-07-29 | Address | 454 W. 58TH ST, 4E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2016-07-29 | Address | 454 W. 58TH ST, 4E, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121000147 | 2021-01-21 | CERTIFICATE OF MERGER | 2021-01-21 |
| 200617000605 | 2020-06-17 | CERTIFICATE OF CHANGE | 2020-06-17 |
| 200603060592 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006753 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 180517000328 | 2018-05-17 | CERTIFICATE OF AMENDMENT | 2018-05-17 |
| 160729006033 | 2016-07-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 141103007360 | 2014-11-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000855 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
