| Name: | AMERICA'S GREATEST BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2000 (24 years ago) |
| Entity Number: | 2584505 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 350 THEODORE FREMD AVENUE, RYE, NY, United States, 10580 |
| Address: | 350 THEODORE FREMD AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C/O BUCK STURMER & CO | DOS Process Agent | 350 THEODORE FREMD AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| STEPHEN P. SMITH | Chief Executive Officer | 350 THEODORE FREMD AVENUE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2006-12-20 | Address | 350 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2001-01-08 | 2006-12-20 | Address | 350 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2000-12-15 | 2001-01-08 | Address | 350 THEODORE FREMD AVE 3RD FL, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061220002876 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002737 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002019 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010108000063 | 2001-01-08 | CERTIFICATE OF CHANGE | 2001-01-08 |
| 001215000586 | 2000-12-15 | APPLICATION OF AUTHORITY | 2000-12-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
