| Name: | BRANDS HEADQUARTERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2013 (11 years ago) |
| Entity Number: | 4426055 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-25 153rd Street, 34th Street, Kew Gardens, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
| Principal Address: | 7525 153rd Street, Flushing, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMIL GHATAN | DOS Process Agent | 75-25 153rd Street, 34th Street, Kew Gardens, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| EMIL GHATAN | Chief Executive Officer | 7525 153RD STREET, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 7525 153RD STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-08-28 | Address | 140-38 69TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2023-08-28 | Address | 140-38 69TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2013-07-02 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-02 | 2023-08-28 | Address | 140-38 69TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828001742 | 2023-08-28 | BIENNIAL STATEMENT | 2023-07-01 |
| 190821060074 | 2019-08-21 | BIENNIAL STATEMENT | 2019-07-01 |
| 190104060489 | 2019-01-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 150130000517 | 2015-01-30 | CERTIFICATE OF AMENDMENT | 2015-01-30 |
| 130702000755 | 2013-07-02 | CERTIFICATE OF INCORPORATION | 2013-07-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
