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BRANDFUEL INC.

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Company Details

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

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
DAVID MICHAEL BALL Chief Executive Officer 76 CANONBIE ROAD, FOREST HILL, LONDON, United Kingdom

History

Start date End date Type Value
2025-04-14 2025-04-14 Address 76 CANONBIE ROAD, FOREST HILL, LONDON, NY, GBR (Type of address: Chief Executive Officer)
2025-04-14 2025-04-14 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)
2023-12-07 2025-04-14 Address 76 CANONBIE ROAD, FOREST HILL, LONDON, NY, GBR (Type of address: Chief Executive Officer)
2023-12-07 2025-04-14 Address 76 CANONBIE ROAD, FOREST HILL, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250414000871 2025-04-14 BIENNIAL STATEMENT 2025-04-14
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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State