| Name: | BRANDFUEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535827 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 76 CANONBIE ROAD, FOREST HILL, LONDON, United Kingdom, SE23 3AG |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVID MICHAEL BALL | Chief Executive Officer | 76 CANONBIE ROAD, FOREST HILL, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 76 CANONBIE ROAD, FOREST HILL, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2023-12-07 | Address | 76 CANONBIE ROAD, FOREST HILL, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-12-07 | Address | 76 CANONBIE ROAD, FOREST HILL, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-12-07 | Address | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-15 | Address | 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207001519 | 2023-12-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 230415007208 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 210816002657 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190417000745 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
