| Name: | MARK BRAND USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2018 (7 years ago) |
| Entity Number: | 5430321 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-10-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-10-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-07 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-10-23 | 2018-12-07 | Address | 30-02 39TH AVENUE - A619, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2018-10-23 | 2018-12-07 | Address | 30-02 39TH AVENUE - A619, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002005341 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004000388 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220928018294 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928032317 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201007060675 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 190604000036 | 2019-06-04 | CERTIFICATE OF PUBLICATION | 2019-06-04 |
| 181207000349 | 2018-12-07 | CERTIFICATE OF CHANGE | 2018-12-07 |
| 181023010080 | 2018-10-23 | ARTICLES OF ORGANIZATION | 2018-10-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
