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"21" BRANDS, INC.

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
WAYNE HUDSON Director
ESMOND P. O'BRIEN Director
FRANCIS T. HUNTER Director
WILFRED T. PRATT Director

Incorporator

Name Role
ESMOND P. O'BRIEN Incorporator

Former Company Names

Name Action
Out-of-state Merger

Assumed Names

Name Status Expiration Date
THE MOSSWOOD WINE COMPANY Inactive No data

Filings

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