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BRANCH MESSENGER, INC.

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Details

Entity Number 5477728

Status Active

NameBRANCH MESSENGER, INC.

CountyNew York

Date of registration 17 Jan 2019 (6 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

Address ZIP code 10168

Principal Address 8014 Olson Memorial Highway 55, #471, Golden Valley, MN, United States, 55427

Principal Address ZIP code 55427

Agent

Name Role Address

COGENCY GLOBAL INC.

Agent

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address

ATIF SIDDIQI

Chief Executive Officer

8014 OLSON MEMORIAL HIGHWAY 55, #471, GOLDEN VALLEY, MN, United States, 55427

DOS Process Agent

Name Role Address

COGENCY GLOBAL INC.

DOS Process Agent

122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

History

Start date End date Type Value

2023-09-14

2023-09-14

Address

301 S 4TH AVENUE, #960N, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)

2023-09-14

2023-09-14

Address

8014 OLSON MEMORIAL HIGHWAY 55, #471, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)

2021-01-21

2023-09-14

Address

301 S 4TH AVENUE, #960N, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer)

2020-03-05

2023-09-14

Address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

2020-03-05

2023-09-14

Address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

2019-01-17

2020-03-05

Address

28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

2019-01-17

2020-03-05

Address

28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230914001102

2023-09-14

BIENNIAL STATEMENT

2023-01-01

210121060237

2021-01-21

BIENNIAL STATEMENT

2021-01-01

200305000067

2020-03-05

CERTIFICATE OF CHANGE

2020-03-05

190117000537

2019-01-17

APPLICATION OF AUTHORITY

2019-01-17

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts