| Name: | UNITED BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2017 (8 years ago) |
| Branch of: | UNITED BRANDS LLC, Florida (Company Number L17000081772) |
| Entity Number: | 5168725 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-12 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230715000826 | 2023-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-14 |
| 230705002475 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716001557 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190712060273 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-79508 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79507 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170918000178 | 2017-09-18 | CERTIFICATE OF PUBLICATION | 2017-09-18 |
| 170712000438 | 2017-07-12 | APPLICATION OF AUTHORITY | 2017-07-12 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
