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P&G PRESTIGE PRODUCTS, INC.

Branch

Company Details

Name: P&G PRESTIGE PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1992 (32 years ago)
Branch of: P&G PRESTIGE PRODUCTS, INC., Connecticut (Company Number 0124525)
Entity Number: 1674723
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 350 5TH AVE, 19TH FL, NEW YORK, NY, United States, 10118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEAH ZASLAVSKY Chief Executive Officer 350 5TH AVE, 19TH FL, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 350 5TH AVE, 19TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-02 2024-10-08 Address 350 5TH AVE, 19TH FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2017-08-30 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-30 2024-10-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-27 2018-10-02 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2014-10-02 2016-10-27 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2012-10-22 2018-10-02 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2012-10-22 2014-10-02 Address ONE PROCTER & GAMBLE PLAZA, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2008-10-24 2012-10-22 Address 909 3RD AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241008000122 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221006001529 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201001060242 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181002007608 2018-10-02 BIENNIAL STATEMENT 2018-10-01
170830000754 2017-08-30 CERTIFICATE OF CHANGE 2017-08-30
161027006043 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141002006246 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121022006288 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101018003133 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081024002024 2008-10-24 BIENNIAL STATEMENT 2008-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State