| Name: | BRANDTALE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 04 Oct 2022 |
| Entity Number: | 4696771 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 24 E WASHINGTON ST, STE 1200, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC BELCHER | Chief Executive Officer | 24 E WASHINGTON ST, STE 1200, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-18 | 2023-03-18 | Address | 24 E WASHINGTON ST, STE 1200, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-18 | Address | 24 E WASHINGTON ST, STE 1200, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-03-29 | Address | 322 RITCH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-12-19 | 2019-01-02 | Address | 233 S WACKER DR, SUITE 2105, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2017-12-19 | 2019-01-02 | Address | 233 S WACKER DR, SUITE 2105, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2017-07-14 | 2017-12-19 | Address | 588 BROADWAY, SUITE 503, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2017-12-19 | Address | 233 SOUTH WACKER DRIVE, SUITE 2105, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2017-05-24 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-20 | 2017-05-24 | Address | 330 EAST 39TH STREET, APT. 11C, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002808 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 230318000432 | 2022-10-04 | CERTIFICATE OF TERMINATION | 2022-10-04 |
| 210329060437 | 2021-03-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061254 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 171219002001 | 2017-12-19 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170714006129 | 2017-07-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 170524000349 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 150120000853 | 2015-01-20 | APPLICATION OF AUTHORITY | 2015-01-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
