CORELLE BRANDS HOLDINGS INC.
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| Name: | CORELLE BRANDS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1992 (34 years ago) |
| Entity Number: | 1602225 |
| ZIP code: | 60515 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CORELLE BRANDS HOLDINGS INC. |
| Address: | 3025 Highland Parkway, Suite 700, Downers Grove, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| INSTANT BRANDS HOLDINGS INC. | DOS Process Agent | 3025 Highland Parkway, Suite 700, Downers Grove, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| BEN J. GADBOIS | Chief Executive Officer | 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 9525 W BRYN MAWR AVE., SUITE 300, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-28 | Address | 9525 W BRYN MAWR AVE., SUITE 300, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 3025 HIGHLAND PARKWAY, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002338 | 2024-02-27 | CERTIFICATE OF AMENDMENT | 2024-02-27 |
| 240208002430 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220113000531 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 210119000526 | 2021-01-19 | CERTIFICATE OF AMENDMENT | 2021-01-19 |
| 200123060128 | 2020-01-23 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State