| Name: | BRANDTECH INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (9 years ago) |
| Entity Number: | 4771497 |
| ZIP code: | 55125 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BRANDTECH INC |
| Address: | 3857 kentwood lane, woodbury, MN, United States, 55125 |
| Principal Address: | 578 BROADWAY, FL7, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3857 kentwood lane, woodbury, MN, United States, 55125 |
| Name | Role | Address |
|---|---|---|
| DAVID JONES | Chief Executive Officer | 578 BROADWAY, FL7, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 578 BROADWAY, FL7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-25 | 2023-06-02 | Address | 578 BROADWAY, FL7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-02 | 2022-01-25 | Address | 578 BROADWAY, FL7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-09 | 2021-06-02 | Address | 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001005 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220125000560 | 2022-01-25 | CERTIFICATE OF AMENDMENT | 2022-01-25 |
| 210602060051 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061912 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180109006516 | 2018-01-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609000334 | 2015-06-09 | APPLICATION OF AUTHORITY | 2015-06-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
