| Name: | PLAYTEX APPAREL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Jan 2004 |
| Entity Number: | 1162795 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES L. NESBIT, JR. | Chief Executive Officer | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 1999-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-12 | 2001-05-18 | Address | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Chief Executive Officer) |
| 1997-05-07 | 1999-05-12 | Address | C/O SARA LEE CORPORATION, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, 4261, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1997-05-07 | Address | % SARA LEE CORP, 3 FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1993-08-26 | Address | % SARA LEE CORP TAX DEPT, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 1987-04-14 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-04-14 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040126000575 | 2004-01-26 | CERTIFICATE OF TERMINATION | 2004-01-26 |
| 030507002433 | 2003-05-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010518002086 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 991228000784 | 1999-12-28 | CERTIFICATE OF CHANGE | 1999-12-28 |
| 990922000628 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990512002442 | 1999-05-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002208 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930826002619 | 1993-08-26 | BIENNIAL STATEMENT | 1993-04-01 |
| 930507002904 | 1993-05-07 | BIENNIAL STATEMENT | 1992-04-01 |
| B483910-4 | 1987-04-14 | APPLICATION OF AUTHORITY | 1987-04-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
