| Name: | L.F. BRANDS MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1997 (28 years ago) |
| Entity Number: | 2147463 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1412 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| W. JOHN SHORT | Chief Executive Officer | 1412 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-18 | 2003-05-01 | Address | 1412 BROADWAY, NEW YORK, NY, 10018, 2799, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2003-05-01 | Address | 1412 BROADWAY, NEW YORK, NY, 10018, 2799, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 1998-07-15 | Address | 1412 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031020000019 | 2003-10-20 | CERTIFICATE OF AMENDMENT | 2003-10-20 |
| 030501002680 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 010518002473 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 980715000191 | 1998-07-15 | CERTIFICATE OF CHANGE | 1998-07-15 |
| 970528000314 | 1997-05-28 | APPLICATION OF AUTHORITY | 1997-05-28 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0401672 | Employee Retirement Income Security Act (ERISA) | 2004-02-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BANDEL |
| Role | Plaintiff |
| Name | L.F. BRANDS MARKETING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-06-10 |
| Termination Date | 2005-03-31 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | UNITE NATIONAL RETIREMENT FUND |
| Role | Plaintiff |
| Name | L.F. BRANDS MARKETING, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-08-10 |
| Termination Date | 2006-03-15 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | CROWLEY LINER SERVICES, INC. |
| Role | Plaintiff |
| Name | L.F. BRANDS MARKETING, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
