| Name: | AUTHORITY BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2020 (4 years ago) |
| Entity Number: | 5892897 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CRAIG DONALDSON | Chief Executive Officer | 7120 SAMUEL MORSE DRIVE, SUITE 300, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 7120 SAMUEL MORSE DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 7120 SAMUEL MORSE DRIVE, SUITE 300, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 2021-07-02 | 2024-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-07-02 | 2024-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-12-08 | 2021-07-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-12-08 | 2021-07-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005065 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202001738 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 210702000218 | 2021-06-25 | CERTIFICATE OF AMENDMENT | 2021-06-25 |
| 201208000560 | 2020-12-08 | APPLICATION OF AUTHORITY | 2020-12-08 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
