| Name: | MMM CONSUMER BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2015 (10 years ago) |
| Entity Number: | 4689337 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 519 EIGHTH AVENUE, SUITE 1901, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MMM CONSUMER BRANDS INC. | DOS Process Agent | 519 EIGHTH AVENUE, SUITE 1901, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HESTER | Chief Executive Officer | 519 EIGHTH AVENUE, SUITE 1901, MMM CONSUMER BRANDS INC., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-28 | 2024-01-29 | Address | 519 EIGHTH AVENUE, SUITE 1901, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-06-28 | 2024-01-29 | Address | 519 EIGHTH AVENUE, SUITE 1901, MMM CONSUMER BRANDS INC., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2021-06-28 | Address | 519 EIGHTH AVENUE, SUITE 1901, MMM CONSUMER BRANDS INC., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2021-06-28 | Address | 519 EIGHTH AVENUE, SUITE 1901, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-01-22 | 2021-01-15 | Address | 519 EIGHTH AVENUE, SUITE 1901, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-11-08 | 2021-01-15 | Address | 601 WEST 26TH ST, SEQUENTIAL BRANDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2020-01-22 | Address | C/O ERNST & LINDER LLC, 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001059 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 210628001323 | 2021-06-25 | CERTIFICATE OF AMENDMENT | 2021-06-25 |
| 210115060259 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 200122000380 | 2020-01-22 | CERTIFICATE OF CHANGE | 2020-01-22 |
| 191108060229 | 2019-11-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 150106000807 | 2015-01-06 | APPLICATION OF AUTHORITY | 2015-01-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
