| Name: | INTRINSIC BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2018 (6 years ago) |
| Entity Number: | 5397899 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INTRINSIC BRANDS, INC. |
| Address: | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 298 Fifth Avenue, 5th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| YADIN SHEMMER | Chief Executive Officer | 298 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-07 | 2024-01-19 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-09-07 | 2024-01-19 | Address | 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2021-09-07 | 2022-09-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-07 | 2022-09-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-07 | 2024-01-19 | Address | 298 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-09-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119002952 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220907002139 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 210907001385 | 2021-09-03 | CERTIFICATE OF AMENDMENT | 2021-09-03 |
| 210715001666 | 2021-07-15 | BIENNIAL STATEMENT | 2021-07-15 |
| SR-84115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180822000568 | 2018-08-22 | APPLICATION OF AUTHORITY | 2018-08-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
