PLAYTEX PRODUCTS, INC.
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| Name: | PLAYTEX PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1994 (31 years ago) |
| Entity Number: | 1834642 |
| ZIP code: | 90017 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 611 Wilshire Blvd., 7 Floor, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2024-10-08 | Address | 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2008-07-24 | 2024-10-08 | Address | 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| 2008-06-24 | 2008-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000260 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 080724002618 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 080624000023 | 2008-06-24 | CERTIFICATE OF CHANGE | 2008-06-24 |
| 060712002485 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 021015002036 | 2002-10-15 | BIENNIAL STATEMENT | 2002-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State