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THE BRAND UNION COMPANY, INC.

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Company Details

Name: THE BRAND UNION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1969 (56 years ago)
Date of dissolution: 31 Dec 2017
Entity Number: 274976
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019
Principal Address: 100 PARK AVE., 4TH FL., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROB SCALEA Chief Executive Officer 114 5TH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
000119540
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
CORP_62379979
State:
ILLINOIS

History

Start date End date Type Value
2015-04-21 2017-04-19 Address C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-06 2017-04-19 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-01-06 2013-04-09 Address 114 FIFTH AVENUE, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2011-01-06 2015-04-21 Address 114 FIFTH AVENUE, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-06-02 2011-01-06 Address 570 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171220000422 2017-12-20 CERTIFICATE OF MERGER 2017-12-31
170419006095 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150421006148 2015-04-21 BIENNIAL STATEMENT 2015-04-01
130409006289 2013-04-09 BIENNIAL STATEMENT 2013-04-01
111109002279 2011-11-09 BIENNIAL STATEMENT 2011-04-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State