| Name: | ORIGIN BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2010 (15 years ago) |
| Entity Number: | 3959791 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1133 BROADWAY, SUITE 1614, New York, NY, United States, 10010 |
| Principal Address: | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORIGIN BRANDS, INC. | DOS Process Agent | 1133 BROADWAY, SUITE 1614, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LUIS MAURI CLARAMONTE | Chief Executive Officer | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-06-01 | Address | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-06-01 | Address | 1133 BROADWAY, SUITE 1614, New York, NY, 10010, USA (Type of address: Service of Process) |
| 2024-06-01 | 2024-06-01 | Address | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-11-20 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-06-26 | Address | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2024-07-02 | Address | 1133 BROADWAY, SUITE 1614, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-07-02 | Address | 1133 BROADWAY, SUITE 1614, New York, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036016 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 240702001884 | 2023-11-20 | CERTIFICATE OF AMENDMENT | 2023-11-20 |
| 230626004684 | 2023-06-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 210917000217 | 2021-09-17 | CERTIFICATE OF AMENDMENT | 2021-09-17 |
| 210707002095 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 160616006415 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 120618006358 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100609000648 | 2010-06-09 | CERTIFICATE OF INCORPORATION | 2010-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | CATALAN GOURMET | 600 E 132ND SUITE B, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
