| Name: | THE FUTUREBRAND COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Entity Number: | 1589180 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES INC | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS EDWARD SYKES | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-11-02 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2023-11-02 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-06 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-09-04 | 2016-04-28 | Address | 1114 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-12-11 | 2019-12-17 | Address | 45 BELDEN PLACE, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2019-12-17 | Address | 45 BELDEN PLACE, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1992-12-11 | 2007-09-04 | Address | 45 BELDEN PLACE, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| 1991-11-13 | 1992-12-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-11-13 | 2007-09-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002344 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003375 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191217002033 | 2019-12-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 190506000271 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 160428000112 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 070904000662 | 2007-09-04 | CERTIFICATE OF CHANGE | 2007-09-04 |
| 990419000334 | 1999-04-19 | CERTIFICATE OF AMENDMENT | 1999-04-19 |
| 940311002436 | 1994-03-11 | BIENNIAL STATEMENT | 1993-11-01 |
| 921211002522 | 1992-12-11 | BIENNIAL STATEMENT | 1992-11-01 |
| 911113000381 | 1991-11-13 | APPLICATION OF AUTHORITY | 1991-11-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
