| Name: | BRANDACTIVE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Mar 2009 |
| Entity Number: | 2829053 |
| ZIP code: | 19901 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 20 RICHMOND ST E, STE 330, TORONTO, Canada, M5C-2R9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JAMES BURN | Chief Executive Officer | 20 RICHMOND ST E, STE 330, TORONTO, Canada, M5C-2R9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-06 | 2009-03-25 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2005-01-19 | 2006-11-07 | Address | 20 RICHMOND ST E, STE 330, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2008-10-06 | Address | 20 RICHMOND ST E, STE 330, TORONTO, CAN (Type of address: Service of Process) |
| 2002-10-30 | 2005-01-19 | Address | 207 QUEENS QUAY WEST STE 402, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090325000514 | 2009-03-25 | SURRENDER OF AUTHORITY | 2009-03-25 |
| 081006002923 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002548 | 2006-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2006-10-01 |
| 050119002482 | 2005-01-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021030000856 | 2002-10-30 | APPLICATION OF AUTHORITY | 2002-10-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
