| Name: | ASSEMBLED BRANDS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2013 (11 years ago) |
| Entity Number: | 4485998 |
| ZIP code: | 89509 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3260 Mayberry Dr., Suite 102, Reno, NV, United States, 89509 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ASSEMBLED BRANDS GROUP LLC | DOS Process Agent | 3260 Mayberry Dr., Suite 102, Reno, NV, United States, 89509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-13 | 2015-06-02 | Address | 3555 TIMMONS LANE, SUITE 800, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106003102 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118003218 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191112060145 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65536 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65537 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171101007470 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006675 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 150602000505 | 2015-06-02 | CERTIFICATE OF CHANGE | 2015-06-02 |
| 140317000445 | 2014-03-17 | CERTIFICATE OF PUBLICATION | 2014-03-17 |
| 131113000033 | 2013-11-13 | APPLICATION OF AUTHORITY | 2013-11-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
