Search icon

PRESTIGE BRANDS, INC.

Company Details

Name: PRESTIGE BRANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1947 (77 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 80983
ZIP code: 34236
County: Kings
Place of Formation: New York
Address: 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VAN AYVAZIAN DOS Process Agent 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236

Chief Executive Officer

Name Role Address
ROBERT S MARTIN Chief Executive Officer 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236

History

Start date End date Type Value
2002-04-16 2005-12-14 Address 400 SARASOTA QUAY, SARASOTA, FL, 34236, USA (Type of address: Service of Process)
2000-01-10 2002-04-16 Address 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2000-01-10 2002-04-16 Address 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2000-01-10 2002-04-16 Address 24 ROCK ST, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1947-11-25 2000-01-10 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2245658 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
051214002684 2005-12-14 BIENNIAL STATEMENT 2005-11-01
031106002622 2003-11-06 BIENNIAL STATEMENT 2003-11-01
C332437-2 2003-06-09 ASSUMED NAME CORP INITIAL FILING 2003-06-09
020416002395 2002-04-16 BIENNIAL STATEMENT 2001-11-01
000204000714 2000-02-04 CERTIFICATE OF AMENDMENT 2000-02-04
000110002365 2000-01-10 BIENNIAL STATEMENT 1999-11-01
920210000447 1992-02-10 CERTIFICATE OF AMENDMENT 1992-02-10
B287121-3 1985-11-12 CERTIFICATE OF AMENDMENT 1985-11-12
7148-36 1947-11-25 CERTIFICATE OF INCORPORATION 1947-11-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State