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BRITNEY BRANDS, INC.

Company Details

Name: BRITNEY BRANDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2003 (22 years ago)
Entity Number: 2923656
ZIP code: 10020
County: New York
Place of Formation: Louisiana
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 3900 w. alameda ave, suite 2400, BURBANK, CA, United States, 91505

Chief Executive Officer

Name Role Address
MICHAEL KANE Chief Executive Officer 3900 W. ALAMEDA AVE, SUITE 2400, BURBANK, CA, United States, 91505

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-12-30 2024-12-30 Address 3900 W. ALAMEDA AVE, SUITE 2400, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-12-30 2024-12-30 Address 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-03-19 Address 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-12-30 Address 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer)
2024-03-19 2024-12-30 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-19 2024-12-30 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-06-19 2023-06-19 Address 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer)
2023-06-19 2024-03-19 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-19 2024-03-19 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-06-19 2024-03-19 Address 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241230016510 2024-12-24 AMENDMENT TO BIENNIAL STATEMENT 2024-12-24
240319002534 2024-03-07 CERTIFICATE OF CHANGE BY ENTITY 2024-03-07
230619001532 2023-06-19 BIENNIAL STATEMENT 2023-06-01
211209000170 2021-12-08 CERTIFICATE OF CHANGE BY ENTITY 2021-12-08
211208001546 2021-12-06 AMENDMENT TO BIENNIAL STATEMENT 2021-12-06
210610060530 2021-06-10 BIENNIAL STATEMENT 2021-06-01
201203002000 2020-12-03 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190606060755 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170613006368 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150601007150 2015-06-01 BIENNIAL STATEMENT 2015-06-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State