| Name: | BRAND FINANCE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2000 (24 years ago) |
| Entity Number: | 2555566 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 23 ELMSTEAD AV., WEMBLEY, United Kingdom, HA9-8NS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX HAIGH | Chief Executive Officer | HERMOSILLA 80, 3: D, MADRID, Spain |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-31 | 2020-11-17 | Address | 590 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2008-10-31 | Address | 1430 BROADWAY 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-01-12 | 2008-10-31 | Address | 1430 BRODWAY 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201117060220 | 2020-11-17 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-31984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081031002048 | 2008-10-31 | BIENNIAL STATEMENT | 2008-09-01 |
| 061006002272 | 2006-10-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 050112002260 | 2005-01-12 | BIENNIAL STATEMENT | 2004-09-01 |
| 000921000784 | 2000-09-21 | APPLICATION OF AUTHORITY | 2000-09-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
