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  5. DURACELL INC.

DURACELL INC.

Company Details

Name: DURACELL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1982 (43 years ago)
Date of dissolution: 23 Mar 1999
Entity Number: 787705
ZIP code: 10019
County: Westchester
Place of Formation: Delaware
Principal Address: BERKSHIRE CORPORATE PARK, BETHEL, CT, United States, 06801
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CHARLES R. PERRIN Chief Executive Officer BERKSHIRE CORPORATE PARK, BETHEL, CT, United States, 06801

History

Start date End date Type Value
1993-08-26 1996-09-10 Address BERKSHIRE CORPORATE PARK, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer)
1993-08-26 1996-09-10 Address BERKSHIRE CORPORATE PARK, BETHEL, CT, 06801, USA (Type of address: Principal Executive Office)
1982-08-16 1996-09-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990323000834 1999-03-23 CERTIFICATE OF TERMINATION 1999-03-23
960910002424 1996-09-10 BIENNIAL STATEMENT 1996-08-01
930826002292 1993-08-26 BIENNIAL STATEMENT 1992-08-01
A894797-6 1982-08-16 APPLICATION OF AUTHORITY 1982-08-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
1714047 0213100 1984-05-15 60 ELM ST, NORTH TARRINGTON, NY, 10591
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-09-19
Case Closed 1984-11-09

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19101025 D07
Issuance Date 1984-10-03
Abatement Due Date 1984-11-02
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19101025 J01 I
Issuance Date 1984-10-03
Abatement Due Date 1984-11-02
Nr Instances 1
Nr Exposed 1
Citation ID 01001C
Citaton Type Other
Standard Cited 19101025 J02 I
Issuance Date 1984-10-03
Abatement Due Date 1984-11-02
Nr Instances 1
Nr Exposed 1
Citation ID 01001D
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 1984-10-03
Abatement Due Date 1984-11-02
Nr Instances 1
Nr Exposed 1
Citation ID 01001E
Citaton Type Other
Standard Cited 19101025 L02 I
Issuance Date 1984-10-03
Abatement Due Date 1984-11-02
Nr Instances 1
Nr Exposed 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8707928 Other Contract Actions 1987-11-05 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4500
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1987-11-05
Termination Date 1988-03-24
Section 1332

Parties
Name AMBASSADOR IMPORTS, LTD.
Role Defendant
Name DURACELL INC.
Role Plaintiff
8701832 Trademark 1987-06-04 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment injunction
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 1987-06-04
Termination Date 1987-09-14
Section 1051

Parties
Name DURACELL INC.
Role Plaintiff
Name RAINDEW DISCOUNT BAYSIDE
Role Defendant
9307761 Trademark 1993-11-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-11-10
Termination Date 1993-12-10
Section 1051

Parties
Name DURACELL INC.
Role Plaintiff
Name SLM INTERNATIONAL,
Role Defendant
9403118 Trademark 1994-04-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-04-28
Termination Date 1995-04-24
Date Issue Joined 1994-06-02
Section 1051

Parties
Name DURACELL INC.
Role Plaintiff
Name COWBOY BROTHERS
Role Defendant
8807462 Trademark 1988-10-10 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1988-10-10
Termination Date 1989-07-12
Date Issue Joined 1989-04-25

Parties
Name DURACELL INC.
Role Plaintiff
Name J AND A DIST INC
Role Defendant
8604252 Other Statutory Actions 1986-05-30 lack of jurisdiction
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-05-30
Termination Date 1987-12-02

Parties
Name ELKASSIR
Role Plaintiff
Name DURACELL INC.
Role Defendant
8504403 Contract Product Liability 1985-12-05 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1985-12-05
Termination Date 1988-06-17
Date Issue Joined 1986-01-27
Pretrial Conference Date 1986-10-17

Parties
Name SEVERE
Role Plaintiff
Name DURACELL INC.
Role Defendant
9401868 Trademark 1994-04-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-04-20
Termination Date 1994-07-15
Section 1051

Parties
Name DURACELL INC.
Role Plaintiff
Name COMPLETE PACKAGING,
Role Defendant
9502616 Trademark 1995-06-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1995-06-28
Termination Date 1995-10-24
Section 1051

Parties
Name DURACELL INC.
Role Plaintiff
Name OPG INDUSTRIES, INC.,
Role Defendant
9201928 Trademark 1992-03-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-03-17
Termination Date 1992-08-10
Section 1125

Parties
Name DURACELL INC.
Role Plaintiff
Name JASON MARKETING COMP
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 100 CHURCH STREET TENANT, LLC LI ACQUISITION INC. MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC. 3400 NEW HYDE PARK DEVELOPERS, LLC

Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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