| Name: | PRIVATE BRANDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRIVATE BRANDS INC., FLORIDA | F11000002025 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN GYLCHE | Chief Executive Officer | 33 W 17TH STREET 7TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 W 17TH STREET 7TH FLR, NEW YORK, NY, United States, 10011 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8802753 | Insurance | 1988-09-06 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | PRIVATE BRANDS INC. |
| Role | Plaintiff |
| Name | FIDELITY & DEPOSIT CO. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
