| Name: | THE P.F. BETADINE PRODUCTS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1989 (36 years ago) |
| Entity Number: | 1333705 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1301AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STUART D BAKER VICE PRESIDENT | Chief Executive Officer | C/O CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-30 | 2017-05-11 | Address | C/O CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2015-03-30 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2011-07-15 | 2015-03-30 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2021-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-13 | 2011-07-15 | Address | NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 1999-04-26 | 2011-07-15 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1999-04-26 | 2005-05-13 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-04-26 | 2011-04-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-28 | 1999-04-26 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 1999-04-26 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060220 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 170511006278 | 2017-05-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330006208 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130422006226 | 2013-04-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110715002473 | 2011-07-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 110427000402 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 090511002981 | 2009-05-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070815003106 | 2007-08-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 050513002721 | 2005-05-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030411002407 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
