| Name: | MODORAL BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2014 (11 years ago) |
| Entity Number: | 4599374 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27101 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KALLEE ALTONEN | Chief Executive Officer | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, United States, 27101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer) |
| 2020-06-17 | 2024-06-07 | Address | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2020-06-17 | Address | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer) |
| 2016-06-29 | 2018-06-07 | Address | 401 NORTH MAIN STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer) |
| 2014-06-27 | 2024-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003542 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220622003314 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200727000342 | 2020-07-27 | CERTIFICATE OF AMENDMENT | 2020-07-27 |
| 200617060431 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006340 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006095 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627000688 | 2014-06-27 | APPLICATION OF AUTHORITY | 2014-06-27 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
