| Name: | ALL THESE BRAND NAMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1994 (30 years ago) |
| Entity Number: | 1874474 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 911 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 56 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 911 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| HOWARD MARTIN | Agent | 911 MAMARONECK AVENUE, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| HOWARD MARTIN | Chief Executive Officer | 41 ISELIN DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-12 | 2005-09-28 | Address | 56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1994-12-09 | 1997-02-12 | Address | 41 ISELIN DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050928000048 | 2005-09-28 | CERTIFICATE OF CHANGE | 2005-09-28 |
| 970212002079 | 1997-02-12 | BIENNIAL STATEMENT | 1996-12-01 |
| 941209000004 | 1994-12-09 | CERTIFICATE OF INCORPORATION | 1994-12-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
