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BRAND H & O, INC.

BRAND H & O, INC.

Headquarter

Company Details

Name:	BRAND H & O, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 1989 (36 years ago)
Date of dissolution:	17 Mar 1995
Entity Number:	1335761
ZIP code:	10019
County:	Schenectady
Place of Formation:	New York
Principal Address:	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BRAND H & O, INC., CONNECTICUT	0272745	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
JAMES J GOUMAS	Chief Executive Officer	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1993-05-13	1994-04-19	Address	5 WESTBROOK CORPORATE CENTER, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
1993-05-13	1994-04-19	Address	5 WESTBROOK CORPORATE CENTER, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
1989-03-17	1992-04-06	Address	133 SARATOGA ROAD, SCOTIA, NY, 12302, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
950317000418	1995-03-17	CERTIFICATE OF DISSOLUTION	1995-03-17
940419002884	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930513003394	1993-05-13	BIENNIAL STATEMENT	1993-03-01
920406000309	1992-04-06	CERTIFICATE OF AMENDMENT	1992-04-06
920406000321	1992-04-06	CERTIFICATE OF CHANGE	1992-04-06
B754680-3	1989-03-17	CERTIFICATE OF INCORPORATION	1989-03-17

Date of last update: 23 Jan 2025

Sources: New York Secretary of State