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PRIVATE LABEL INDUSTRIES

Company Details

Name: PRIVATE LABEL INDUSTRIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1987 (37 years ago)
Entity Number: 1190323
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: PL SUBSIDIARY, INC.
Fictitious Name: PRIVATE LABEL INDUSTRIES
Principal Address: 1442 EAST 4TH ST, CHARLOTTE, NC, United States, 28204
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN D. KARCHER Chief Executive Officer 500 5TH AVENUE, SUITE 1630, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-07-24 2009-07-20 Address 3730 GLEN LAKE DR STE 100, CHARLOTTE, NC, 28208, USA (Type of address: Principal Executive Office)
2003-10-21 2007-07-24 Address 3735 GLENLAKE DR #100, CHARLOTTE, NC, 28208, USA (Type of address: Principal Executive Office)
2001-07-19 2019-01-28 Address 1201 PEACHTREE ST, APT NE, ATLANTA, GA, 30361, USA (Type of address: Service of Process)
2001-07-19 2003-10-21 Address 4828 PARKWAY PLAZA BLVD, STE 100, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
1999-08-26 2009-07-20 Address 500 5TH AVENUE, SUITE 5530, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
1997-07-18 2001-07-19 Address 4828 PARKWAY PLAZA BLVD, SUITE 100, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
1993-04-23 1999-08-26 Address 350 5TH AVENUE, SUITE 5807, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-23 1997-07-18 Address 4828 PARKWAY PLAZA, SUITE 100, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
1987-07-29 2001-07-19 Address ONE LANDMARK SQ, SUITE 600, STAMFORD, CT, 06901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090720002011 2009-07-20 BIENNIAL STATEMENT 2009-07-01
070724002775 2007-07-24 BIENNIAL STATEMENT 2007-07-01
031021002585 2003-10-21 BIENNIAL STATEMENT 2003-07-01
010719002400 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990826002660 1999-08-26 BIENNIAL STATEMENT 1999-07-01
970718002039 1997-07-18 BIENNIAL STATEMENT 1997-07-01
930423002538 1993-04-23 BIENNIAL STATEMENT 1992-07-01
B526917-4 1987-07-29 APPLICATION OF AUTHORITY 1987-07-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State