| Name: | VISIONARY BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Entity Number: | 3483168 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 115 East 55th Street, Suite #12D, New York, NY, United States, 10022 |
| Address: | 275 madison avenue, 32nd floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o cohen schneider law, p.c. | DOS Process Agent | 275 madison avenue, 32nd floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COHEN SCHNEIDER LAW, P.C. | Agent | 275 madison avenue, 32nd floor, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| RANDY SCHNEIDER | Chief Executive Officer | 115 EAST 55TH STREET, SUITE #12D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-11-12 | Address | 115 East 55th Street, Suite #12D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2024-09-19 | 2024-11-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-09-19 | 2024-11-12 | Address | 115 EAST 55TH STREET, SUITE #12D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-11-12 | Address | C/O VISIONARY BRANDS, INC., 200 EAST 90TH STREET, STE #7EF, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2011-12-23 | 2024-09-19 | Address | C/O VISIONARY BRANDS, INC., 200 EAST 90TH STREET, STE #7EF, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112003128 | 2024-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-07 |
| 240919003627 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 111223000105 | 2011-12-23 | CERTIFICATE OF CHANGE | 2011-12-23 |
| 070301000190 | 2007-03-01 | CERTIFICATE OF INCORPORATION | 2007-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
