AMERICAN BRANDS, INC.
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| Name: | AMERICAN BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3036008 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMAN FRIEDRICH | Chief Executive Officer | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 W 39TH ST, STE 43H, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-02 | 2009-02-06 | Address | 10 PARK AVENUE, SUITE 10G, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-05-02 | 2009-02-06 | Address | 10 PARK AVENUE, SUITE 10G, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-04-05 | 2009-02-06 | Address | 10 PARK AVENUE #10G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100520002470 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 090206002753 | 2009-02-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 070502002999 | 2007-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405000218 | 2004-04-05 | CERTIFICATE OF INCORPORATION | 2004-04-05 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State