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PRIVATE BRANDS INC.

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Company Details

Name: PRIVATE BRANDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2007 (18 years ago)
Entity Number: 3605201
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 33 W 17TH STREET 7TH FLR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTIAN GYLCHE Chief Executive Officer 33 W 17TH STREET 7TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 W 17TH STREET 7TH FLR, NEW YORK, NY, United States, 10011

Links between entities

Type:
Headquarter of
Company Number:
F11000002025
State:
FLORIDA

History

Start date End date Type Value
2011-02-11 2013-01-11 Address 424 MADISON AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-11 2013-01-11 Address 424 MADISON AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-12-14 2013-01-11 Address 424 MADISON AVE. 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130111002304 2013-01-11 BIENNIAL STATEMENT 2011-12-01
111123000291 2011-11-23 ERRONEOUS ENTRY 2011-11-23
DP-2044426 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
110211002923 2011-02-11 BIENNIAL STATEMENT 2009-12-01
071214000018 2007-12-14 CERTIFICATE OF INCORPORATION 2007-12-14

Court Cases

Court Case Summary

Filing Date:
1988-09-06
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
PRIVATE BRANDS INC.
Party Role:
Plaintiff
Party Name:
FIDELITY & DEPOSIT CO.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State