| Name: | BRANDACTIVE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2019 (6 years ago) |
| Entity Number: | 5520831 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 400 UNIVERSITY AVENUE, SUITE 2101, TORONTO, Canada, M5G1S5 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAMES BURN | Chief Executive Officer | 400 UNIVERSITY AVENUE, SUITE 2101, TORONTO, Canada, M5G1S5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 400 UNIVERSITY AVENUE, SUITE 2101, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-06 | Address | 400 UNIVERSITY AVENUE, SUITE 2101, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-03-26 | 2021-03-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002692 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061567 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326000163 | 2019-03-26 | APPLICATION OF AUTHORITY | 2019-03-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
