BRANDART USA CORP.
Share on:
| Name: | BRANDART USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4687828 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 Broadway, 11th Floor, New York, NY, United States, 10018 |
| Principal Address: | 166 5th Avenue, 6th Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA PIAZZA, C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 Broadway, 11th Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARSELA POVE | Chief Executive Officer | 166 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 166 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2025-01-27 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-09 | 2025-01-27 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2020-07-09 | Address | 350 5TH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004620 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230124001301 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210915001761 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 200709061635 | 2020-07-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170419002020 | 2017-04-19 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State