BRANDED CONCEPT DEVELOPMENT, INC.
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| Name: | BRANDED CONCEPT DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2002 (23 years ago) |
| Entity Number: | 2717947 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016 |
| Principal Address: | 137 E 36th Street, 12th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW MOGER | DOS Process Agent | 137 EAST 36TH STREET, 12th Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANDREW MOGER | Chief Executive Officer | 137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANDREW MOGER | Agent | 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-28 | 2024-04-28 | Address | 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-28 | 2024-04-28 | Address | 137 E 36TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2024-04-28 | Address | 137 EAST 36TH STREET 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-18 | 2024-04-28 | Address | 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2017-09-25 | 2019-02-20 | Address | 10 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240428000123 | 2024-04-28 | BIENNIAL STATEMENT | 2024-04-28 |
| 190220000061 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
| 180518000580 | 2018-05-18 | CERTIFICATE OF CHANGE | 2018-05-18 |
| 170925002032 | 2017-09-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 121231002019 | 2012-12-31 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State