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INTERBRAND CORPORATION

Company Details

Name: INTERBRAND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1962 (63 years ago)
Entity Number: 147072
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 200 VARICK STREET, 10TH FLOOR, NEW YORK, NY, United States, 10014
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
21380099453SKI3MJH39 147072 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, NEW YORK, US-NY, US, 12207-2543
Headquarters C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, NEW YORK, US-NY, US, 12207-2543

Registration details

Registration Date 2015-09-01
Last Update 2022-05-19
Status LAPSED
Next Renewal 2022-05-18
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 147072

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GONZALO BRUJO SANCHEZ-HARGUINDEY Chief Executive Officer 200 VARICK STREET, 10TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 195 BROADWAY 18TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 130 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 200 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-24 Address 130 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-04-16 2020-04-01 Address 130 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-04-25 2018-04-16 Address 437 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-04-25 2018-04-16 Address 437 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-10-10 2016-04-25 Address 130 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2008-05-05 2016-04-25 Address 130 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2008-05-05 2012-10-10 Address 130 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240424000242 2024-04-24 BIENNIAL STATEMENT 2024-04-24
220429000226 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200401061049 2020-04-01 BIENNIAL STATEMENT 2020-04-01
191211000439 2019-12-11 CERTIFICATE OF MERGER 2019-12-31
180416006238 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160425006217 2016-04-25 BIENNIAL STATEMENT 2016-04-01
140423006087 2014-04-23 BIENNIAL STATEMENT 2014-04-01
121010002488 2012-10-10 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01
120423002651 2012-04-23 BIENNIAL STATEMENT 2012-04-01
100421002184 2010-04-21 BIENNIAL STATEMENT 2010-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State