EFFECTIVEBRANDS, INC.
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| Name: | EFFECTIVEBRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2003 (22 years ago) |
| Entity Number: | 2877587 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 648 BROADWAY, SUITE 502, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC DE SWAAN ARONS | Chief Executive Officer | 648 BROADWAY, SUITE 502, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-19 | 2007-03-21 | Address | 816 BROADWAY STE 4, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-07-19 | 2007-03-21 | Address | 816 BROADWAY STE 4, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36737 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110408002136 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326002622 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002119 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State