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BRAND CONSULTING GROUP, INC.

Company Details

Name: BRAND CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 2011 (14 years ago)
Date of dissolution: 03 Jan 2018
Entity Number: 4042071
ZIP code: 33401
County: Westchester
Place of Formation: Pennsylvania
Address: 777 SOUTH FLAGLER DRIVE, SUITE 800, WEST PALM BEACH, FL, United States, 33401
Principal Address: 7208 RED TOP ROAD, HUMMELSTOWN, PA, United States, 17036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 SOUTH FLAGLER DRIVE, SUITE 800, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
LEIGH ANDREW BRAND Chief Executive Officer PO BOX 203, WACCABUC, NY, United States, 10597

History

Start date End date Type Value
2013-01-14 2017-01-03 Address 116 NORTH SALEM ROAD, THE BARN, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office)
2011-01-13 2018-01-03 Address PO BOX 203, WACCABUC, NY, 10597, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180103000039 2018-01-03 SURRENDER OF AUTHORITY 2018-01-03
170103006336 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006740 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130114006270 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110113000358 2011-01-13 APPLICATION OF AUTHORITY 2011-01-13

Date of last update: 16 Jan 2025

Sources: New York Secretary of State