| Name: | BRANDAROMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) |
| Branch of: | BRANDAROMA USA, INC., Minnesota (Company Number b2a8aae6-94d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3897281 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3810 SHUTTERFLY RD, SUITE 900, CHARLOTTE, NC, United States, 02852 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DANIEL CONNORS | Chief Executive Officer | 3810 SHUTTERFLY ROAD, SUITE 900, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-09-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-04 | 2018-01-03 | Address | 6255 MCLEOD DRIVE, SUITE 15, LAS VEGAS, NV, 98120, USA (Type of address: Chief Executive Officer) |
| 2016-01-04 | 2020-02-25 | Address | 6255 MCLEOD DRIVE, SUITE 15, LAS VEGAS, NV, 98120, USA (Type of address: Principal Executive Office) |
| 2014-01-02 | 2016-01-04 | Address | 423 HINDRY AVENUE, UNIT B, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2016-01-04 | Address | 423 HINDRY AVENUE, UNIT B, INGLEWOOD, CA, 90301, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2017-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-06 | 2017-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Registered Agent) |
| 2010-01-08 | 2012-06-06 | Address | 11490 HUDSON BLVD N STE 14, LAKE ELMO, MN, 55042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200225060253 | 2020-02-25 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-111389 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111388 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180103006318 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 170921000255 | 2017-09-21 | CERTIFICATE OF CHANGE | 2017-09-21 |
| 160104007641 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006115 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120606000753 | 2012-06-06 | CERTIFICATE OF CHANGE | 2012-06-06 |
| 100108000336 | 2010-01-08 | APPLICATION OF AUTHORITY | 2010-01-08 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
