THE BRAND UNION COMPANY, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| ROB SCALEA | Chief Executive Officer | 114 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019 |
| 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) |
| 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