SPECIALTY BRANDS, INC.
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| Name: | SPECIALTY BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1986 (39 years ago) |
| Date of dissolution: | 18 Aug 2005 |
| Entity Number: | 1114302 |
| ZIP code: | 91764 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764 |
| Name | Role | Address |
|---|---|---|
| PATRICK O'RAY | Chief Executive Officer | 4200 EAST CONCOURSE, ONTARIO, CA, United States, 91764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-06 | 2004-10-28 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2002-09-06 | 2004-10-28 | Address | 4200 E CONCOURS, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer) |
| 2002-09-06 | 2004-10-28 | Address | 4200 E CONCOURS, ONTARIO, CA, 91764, USA (Type of address: Principal Executive Office) |
| 2002-03-06 | 2003-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-12 | 2002-09-06 | Address | 1013 CENTRE RD, WILMINGTON, DE, 19805, 1297, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050818000968 | 2005-08-18 | CERTIFICATE OF TERMINATION | 2005-08-18 |
| 041028002886 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 030826000417 | 2003-08-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-09-25 |
| 020906002572 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 020306000780 | 2002-03-06 | CERTIFICATE OF CHANGE | 2002-03-06 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State