SOVEREIGN BRANDS LLC
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| Name: | SOVEREIGN BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2007 (18 years ago) |
| Entity Number: | 3467884 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-30 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2025-01-29 | 2025-01-30 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-12-27 | 2025-01-29 | Address | 1300 OLD SKOKIE VALLEY ROAD, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process) |
| 2021-01-05 | 2023-12-27 | Address | 1300 OLD SKOKIE ROAD, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process) |
| 2015-07-02 | 2021-01-05 | Address | 81 GREENE ST, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130019464 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 250129000332 | 2025-01-23 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-23 |
| 231227000388 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 210105061414 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190426060093 | 2019-04-26 | BIENNIAL STATEMENT | 2019-01-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State