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BRANDED US HOLDCO, INC.

Company Details

Entity Name: BRANDED US HOLDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Aug 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F22000005014
FEI/EIN Number 874057024
Address: 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016
Mail Address: 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016
Place of Formation: DELAWARE

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

President

Name Role Address
POIGNANT PIERRE President 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016

Director

Name Role Address
POIGNANT PIERRE Director 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016
BERNARD DELPHINE Director 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016
LATERNIER ALEXIS Director 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016

Secretary

Name Role Address
SINGER AARON Secretary 79 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
Foreign Profit 2022-08-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State