| Name: | BRAND EDGE GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2021 (4 years ago) |
| Entity Number: | 5953696 |
| ZIP code: | 10020 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 188 Mcghee Hill Rd., Millerton, NY, United States, 12546 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FRYDL | Chief Executive Officer | 188 MCGHEE HILL RD., MILLERTON, NY, United States, 12546 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2025-02-26 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2025-02-26 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-03-20 | 2025-02-26 | Address | 188 MCGHEE HILL RD., MILLERTON, NY, 12546, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-03-20 | Address | 11726 San Vicente Blvd., Suite 480, SUITE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process) |
| 2023-03-08 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-03-20 | Address | 188 MCGHEE HILL RD., MILLERTON, NY, 12546, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-03-03 | 2023-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226002426 | 2025-02-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-02-14 |
| 240320003425 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 230308004081 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303000010 | 2021-03-03 | APPLICATION OF AUTHORITY | 2021-03-03 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
