| Name: | "21" BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 15 Jun 1989 |
| Entity Number: | 1365930 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PIERRE DE VIEL CASTEL, 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | "21" BRANDS, INC., MISSISSIPPI | 8705140 | MISSISSIPPI |
| Headquarter of | "21" BRANDS, INC., KENTUCKY | 0067918 | KENTUCKY |
| Headquarter of | "21" BRANDS, INC., FLORIDA | 824488 | FLORIDA |
| Headquarter of | "21" BRANDS, INC., CONNECTICUT | 0178721 | CONNECTICUT |
| Headquarter of | "21" BRANDS, INC., ILLINOIS | CORP_11744087 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PREMIERE WINE MERCHANTS, INC. | DOS Process Agent | PIERRE DE VIEL CASTEL, 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-03-16 | 1989-06-15 | Address | ATT: GENERAL COUNSEL, 888 SEVENTH AVENUE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C022613-6 | 1989-06-15 | CERTIFICATE OF MERGER | 1989-06-15 |
| B753571-5 | 1989-03-16 | CERTIFICATE OF AMENDMENT | 1989-03-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
