| Name: | FIRST BRANDS GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2022 (3 years ago) |
| Entity Number: | 6420288 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FIRST BRANDS GROUP, LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-06 | 2024-03-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-02-06 | 2024-03-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-05-18 | 2023-02-06 | Address | 127 public square, suite 5300, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| 2022-03-03 | 2022-05-18 | Address | 127 public square, suite 5300, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001819 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 230206003900 | 2023-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-03 |
| 220518003205 | 2022-05-18 | CERTIFICATE OF PUBLICATION | 2022-05-18 |
| 220303000916 | 2022-03-01 | APPLICATION OF AUTHORITY | 2022-03-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2409556 | Other Contract Actions | 2024-12-13 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LUMILEDS HOLDING B.V. |
| Role | Plaintiff |
| Name | FIRST BRANDS GROUP, LLC |
| Role | Defendant |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
