Name: | "21" BRANDS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 16 Dec 1963 (61 years ago) |
Authority Date: | 16 Dec 1963 (61 years ago) |
Last Annual Report: | 19 May 1988 (37 years ago) |
Branch of: | "21" BRANDS, INC., NEW YORK (Company Number 1365930) |
Organization Number: | 0067918 |
Principal Office: | 155 EAST 44TH. ST., NEW YORK, NY 10017 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
WAYNE HUDSON | Director |
ESMOND P. O'BRIEN | Director |
FRANCIS T. HUNTER | Director |
WILFRED T. PRATT | Director |
Name | Role |
---|---|
ESMOND P. O'BRIEN | Incorporator |
Name | Action |
---|---|
Out-of-state | Merger |
Name | Status | Expiration Date |
---|---|---|
THE MOSSWOOD WINE COMPANY | Inactive | No data |
Name | File Date |
---|---|
Agent Resignation | 1990-05-31 |
Agent Resignation | 1990-05-31 |
Administrative Dissolution | 1989-11-10 |
Sixty Day Notice | 1989-09-01 |
Certificate of Assumed Name | 1986-10-10 |
Letters | 1979-01-03 |
Articles of Merger | 1970-02-16 |
Statement of Change | 1970-02-12 |
Annual Report | 1964-05-27 |
Certificate of Authority | 1963-12-16 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State