| Name: | MISTIC BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 14 Nov 2013 |
| Entity Number: | 1936056 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON PELTZ | Chief Executive Officer | 280 PARK AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-28 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-03 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-03 | 1997-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114000512 | 2013-11-14 | CERTIFICATE OF TERMINATION | 2013-11-14 |
| 991105000342 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990831002600 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002168 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 950803000248 | 1995-08-03 | CERTIFICATE OF AMENDMENT | 1995-08-03 |
| 950703000199 | 1995-07-03 | APPLICATION OF AUTHORITY | 1995-07-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
