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PRICE PFISTER, INC.

Company Details

Name: PRICE PFISTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2001 (24 years ago)
Date of dissolution: 22 Jan 2015
Entity Number: 2591239
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 19701 DAVINCI, LAKE FOREST, CA, United States, 92610
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
GREGORY JOHN GLUCHOWSKI Chief Executive Officer 19701 DAVINCI, LAKE FOREST, CA, United States, 92610

History

Start date End date Type Value
2011-01-13 2013-01-04 Address 19701 DA VINCI, LAKE FOREST, 92610, CAN (Type of address: Principal Executive Office)
2011-01-13 2013-01-04 Address 19701 DA VINCI, LAKE FOREST, CA, 92610, USA (Type of address: Chief Executive Officer)
2007-01-09 2011-01-13 Address 19701 DAVINCI, LAKE FOREST, CA, 92610, USA (Type of address: Chief Executive Officer)
2003-01-17 2011-01-13 Address 701 EAST JOPPA RD, TOWSON, MD, 21286, USA (Type of address: Principal Executive Office)
2003-01-17 2007-01-09 Address 19701 DAVINCI, LAKE FOREST, CA, 92610, USA (Type of address: Chief Executive Officer)
2001-01-08 2013-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-08 2013-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150122000123 2015-01-22 CERTIFICATE OF TERMINATION 2015-01-22
150113006900 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130305001248 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
130104006093 2013-01-04 BIENNIAL STATEMENT 2013-01-01
110113002428 2011-01-13 BIENNIAL STATEMENT 2011-01-01
081223002678 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070109002513 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050217002365 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030117002451 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010108000206 2001-01-08 APPLICATION OF AUTHORITY 2001-01-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State