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THE PRINCESS MARCELLA BORGHESE, INC.

Company Details

Name: THE PRINCESS MARCELLA BORGHESE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1957 (68 years ago)
Entity Number: 168762
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 110 west 40th street, suite 700, new york, NY, United States, 10018
Principal Address: 110 west 40th street, suite 700, 1, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110 west 40th street, suite 700, new york, NY, United States, 10018

Chief Executive Officer

Name Role Address
STEVEN PFEIFFER Chief Executive Officer 110 WEST 40TH STREET, SUITE 700, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-22 2024-04-03 Address 10 BAY STREET LNDG, 1K, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2019-01-28 2024-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-13 2024-04-03 Address 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-11-14 2016-12-13 Address 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240403004204 2024-04-03 BIENNIAL STATEMENT 2024-04-03
191122060046 2019-11-22 BIENNIAL STATEMENT 2019-11-01
SR-2263 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190114061536 2019-01-14 BIENNIAL STATEMENT 2017-11-01
161213006457 2016-12-13 BIENNIAL STATEMENT 2015-11-01

Trademarks Section

Serial Number:
73159304
Mark:
I II III IV V
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1978-02-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
I II III IV V

Goods And Services

For:
MOISTURIZER, CLEANING CREAM, AND NIGHT CREAM
First Use:
1978-01-15
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73156779
Mark:
CATALYSTE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1978-01-30
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CATALYSTE

Goods And Services

For:
NIGHT CREAM, MOISTURIZER, CLEANSING CREAM, AND MAKEUP REMOVER
First Use:
1977-09-19
International Classes:
003 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Date of last update: 18 Mar 2025

Sources: New York Secretary of State