| Name: | " 21" BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1933 (91 years ago) |
| Entity Number: | 45912 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-12-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-12 | 1985-12-10 | Address | 155 E. 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-02-11 | 1985-12-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-02-11 | 1985-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1955-12-21 | 1961-12-27 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1946-10-25 | 1955-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 1937-12-29 | 1955-12-21 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-736 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990916001054 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| B298077-3 | 1985-12-10 | CERTIFICATE OF AMENDMENT | 1985-12-10 |
| B287271-2 | 1985-11-12 | CERTIFICATE OF AMENDMENT | 1985-11-12 |
| A938210-2 | 1983-01-06 | ASSUMED NAME CORP INITIAL FILING | 1983-01-06 |
| 814705-3 | 1970-02-11 | CERTIFICATE OF AMENDMENT | 1970-02-11 |
| 811355-5 | 1970-01-29 | CERTIFICATE OF MERGER | 1970-01-29 |
| 684681-3 | 1968-05-22 | CERTIFICATE OF AMENDMENT | 1968-05-22 |
| 302948 | 1961-12-27 | CERTIFICATE OF AMENDMENT | 1961-12-27 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
