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
Name | Role | Address |
---|---|---|
VAN AYVAZIAN | DOS Process Agent | 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236 |
Name | Role | Address |
---|---|---|
ROBERT S MARTIN | Chief Executive Officer | 400 SARASOTA QUAY, SARASOTA, FL, United States, 34236 |
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) |
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