| Name: | BRAND INDUSTRIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2015 (9 years ago) |
| Entity Number: | 4800975 |
| ZIP code: | 30152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1325 COBB INTERNATIONAL DR NW, KENNESAW, GA, United States, 30152 |
| Principal Address: | 600 Galleria Pkwy SE Suite 1100, Atlanta, GA, United States, 30339 |
| 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 | 1325 COBB INTERNATIONAL DR NW, KENNESAW, GA, United States, 30152 |
| Name | Role | Address |
|---|---|---|
| KARL S. FESSENDEN | Chief Executive Officer | 600 GALLERIA PKWY SE SUITE 1100, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 600 GALLERIA PKWY SE SUITE 1100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-09-06 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-02 | 2019-08-02 | Address | N19 W24200 RIVERWOOD DRIVE, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2015-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906004615 | 2023-09-06 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000340 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190802060701 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-72446 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006407 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 170801000172 | 2017-08-01 | CERTIFICATE OF AMENDMENT | 2017-08-01 |
| 150806000606 | 2015-08-06 | APPLICATION OF AUTHORITY | 2015-08-06 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
