PLAYTEX MARKETING CORPORATION

Name: | PLAYTEX MARKETING CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Mar 1989 (36 years ago) |
Entity Number: | 1339054 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
LATANYA LANGLEY | Chief Executive Officer | C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-19 | 2025-03-19 | Address | C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2023-03-01 | Address | C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2025-03-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-03-01 | 2025-03-19 | Address | C/O ABELMAN FRAYNE & SCHWAB, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-03-01 | 2025-03-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250319001569 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
230301004087 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210311060239 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
210225000578 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
190329060058 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State