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PLAYTEX MANUFACTURING, INC.

Company Details

Name: PLAYTEX MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1996 (29 years ago)
Entity Number: 2006561
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 6 RESEARCH DRIVE, ATTN: L. AUSTIN, SHELTON, CT, United States, 06484
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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
ROD LITTLE Chief Executive Officer 6 RESEARCH DRIVE, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-03-19 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-03-19 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-14 2023-04-14 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05 2023-04-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05 2023-04-14 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-14 Address 6 RESEARCH DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2020-06-29 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319003370 2024-03-19 BIENNIAL STATEMENT 2024-03-19
230414003711 2023-04-13 CERTIFICATE OF CHANGE BY ENTITY 2023-04-13
230405002487 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220301002590 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200629000409 2020-06-29 CERTIFICATE OF CHANGE 2020-06-29
200311060385 2020-03-11 BIENNIAL STATEMENT 2020-03-01
SR-23782 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006160 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160309006407 2016-03-09 BIENNIAL STATEMENT 2016-03-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State