| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3313376 | PRESTIGE BRANDS INC | - | LAU5ZLSSM9B9 | 660 WHITE PLAINS RD STE 205, TARRYTOWN, NY, 10591-5136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 325412 |
| NAICS Code's Description | Pharmaceutical Preparation Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1207778 | Other Contract Actions | 2012-10-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PRESTIGE BRANDS, INC. |
| Role | Plaintiff |
| Name | GUARDIAN DRUG COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 7000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-06-09 |
| Termination Date | 2023-04-21 |
| Date Issue Joined | 2020-08-21 |
| Pretrial Conference Date | 2020-07-28 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | JACOBSON WAREHOUSE COMP, |
| Role | Plaintiff |
| Name | PRESTIGE BRANDS, INC. |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
